SPEAR REIT LIMITED
(Incorporated in the Republic of South Africa) (Registration number 2015/407237/06) Share Code: SEA
ISIN: ZAE000228995
LEI: 378900F76170CCB33C50 Approved as a REIT by the JSE
("Spear" or "the Company")
DISTRIBUTION OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT
Shareholders are hereby advised that Spear's integrated report, containing the audited consolidated annual financial statements for the year ended 28 February 2022, was distributed to shareholders today, 31 May 2022, and contains no modifications to the reviewed results which were announced on the Stock Exchange News Service of the JSE Limited ("SENS") on 26 May 2022. The integrated report is also available at https://spearprop.co.za/investor-relations/
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting ("AGM") of Spear will be held at Spear REIT Limited Head Office, 16th Floor, 2 Long Street, Cape Town, on Thursday, 30 June 2022 at 11:00 to transact the business as set out in the notice of the AGM.
Kindly note the following salient details:
Issuer name | Spear REIT Limited |
Type of instrument | Ordinary shares |
ISIN number | ZAE000228995 |
JSE code | SEA |
Meeting type | Annual General Meeting |
Meeting venue | In person |
Record date - to determine which | Friday, 20 May 2022 |
shareholders are entitled to receive the | |
notice of meeting | |
Publication/posting date | Tuesday, 31 May 2022 |
Last day to trade - Last day to trade to | Tuesday, 21 June 2022 |
determine eligible shareholders that may | |
attend, speak and vote at the meeting | |
Record date - to determine eligible | Friday, 24 | June 2022 |
shareholders that may attend, speak and | ||
vote at the meeting | ||
Meeting deadline date (For administrative | 11:00am on Tuesday, 28 | June 2022 |
purposes, forms of proxy for the meeting to | ||
be lodged) | ||
Meeting date | 11:00am on Thursday, 30 | June 2022 |
Publication of results | Thursday, 30 | June 2022 |
Website link | https://spearprop.co.za/investor-relations/ | |
Cape Town
31 May 2022
Sponsor
PSG Capital
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Spear REIT Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 14:20:03 UTC.