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Notice of AGM of Burstone Group Limited, Issue of the 2024 Integrated Annual Report and No Change Statement
BURSTONE GROUP LIMITED
(Previously Investec Property Fund Limited)
(Incorporated in the Republic of South Africa)
(Reg. No: 2008/011366/06)
Approved as a REIT by the JSE
Share Code: BTN
Bond Code: BTNI
ISIN: ZAE000180915
("Burstone" or "the Group")
Notice of Annual General Meeting of Burstone Group Limited, issue of the 2024 Integrated Annual
Report and No Change Statement
Notice of Annual General Meeting:
The Annual General Meeting (AGM) of Burstone Group Limited will be held at 4th Floor, 4 Sandown Valley
Crescent, Sandton, South Africa, 2196 at 09:00 on Thursday, 15 August 2024.
- The record date on which shareholders are entitled to receive the notice is Friday, 28 June 2024.
- The last day to trade in order to be entitled to vote at the AGM will be Monday, 5 August 2024.
- The record date on which shareholders are entitled to attend, participate and vote at the AGM is
Thursday, 8 August 2024.
- Shareholders (or their representative or proxy) entitled to attend and vote at the AGM, that wish
to participate in and/or vote at the AGM by way of electronic participation, must either:
- Register online using the online registration portal at www.meetnow.global/za prior to the
commencement of the AGM, or
- Make a written application (refer form attached to the notice of the AGM included in the
Integrated Annual Report) to so participate, by delivering the application form to
Computershare Investor Services Proprietary Limited (Transfer Secretaries), at First Floor,
Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196, or posting it to Private Bag
X9000, Saxonwold, 2132 (at the risk of the shareholder), or sending it by email to
proxy@computershare.co.za, so as to be received by the Transfer Secretaries by no later
than 09:00 on Tuesday, 13 August 2024, in order for the Transfer Secretaries to arrange
such participation for the shareholder and provide the shareholder with the details as to
how to access the AGM by means of electronic participation. Shareholders may still
register/apply to participate in and/or vote electronically at the AGM after this date,
provided however that those shareholders are verified (as required in terms of Section
63(1) of the Companies Act No 71 of 2008, as amended (the Act)) and are registered at
the commencement of the AGM.
2024 Integrated Annual Report:
The Notice of the AGM was posted to shareholders on Friday, 5 July 2024 and is available, together with
the Group's Integrated Annual Report incorporating the audited annual financial statements and
unqualified audit report from PricewaterhouseCoopers Inc for the financial year ended 31 March 2024, on
the Group's website at https://www.burstone.com/investor-relations/ and the JSE cloudlink on:
https://senspdf.jse.co.za/documents/2024/JSE/ISSE/BTNE/AFS2024.pdf
Changes since publication of reviewed financial results on 22 May 2024:
Shareholders are advised that there have been no changes to the reviewed financial results for the year
ended 31 March 2024, as published on 22 May 2024.
Johannesburg
5 July 2024
Equity Sponsor
Investec Bank Limited
Debt Sponsor
Investec Bank Limited
Date: 05-07-2024 09:00:00
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