COLLINS PROPERTY GROUP LIMITED - Posting and Availability of Annual Integrated Report and Notice of Annual General Meeting

Posting and Availability of Annual Integrated Report and Notice of Annual General Meeting

Collins Property Group Limited
(Registration number: 1970/009054/06)
Incorporated in the Republic of South Africa
JSE Share code: CPP ISIN: ZAE000152658
(Approved as a REIT by the JSE)
("Collins" or "the Company")


POSTING AND AVAILABILITY OF ANNUAL INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL
MEETING


Shareholders are advised that the Annual Integrated Report ("AIR") and Annual Financial Statements ("AFS") for the
year ended 29 February 2024, and the 2024 notice of Annual General Meeting ("AGM") are available on the
Company's website https://collinsgroup.co.za/annual-report-2024/ . The AIR, AFS were distributed to shareholders
and the notice of AGM has been distributed to shareholders today, 1 July 2024.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the AGM of the shareholders of Collins will be held at 11h00 on Tuesday, 20 August 2024,
to transact the business as stated in the notice of AGM forming part of the AIR.

Attendance and voting
Shareholders are advised that the AGM will be held in electronic format only in accordance with the provisions of
section 63(2) of Companies Act, 71 of 2008, as amended and the Company's Memorandum of Incorporation. An
application form to be completed for this purpose is enclosed with the Annual Report. Details of voting procedures
for materialised and dematerialised shareholders are contained in the Notice of AGM.

 Salient dates                                                                                                 2024
 Record date to determine which shareholders are entitled to receive the notice of                  Friday, 21 June
 AGM
 Last day to trade in order to be eligible to attend and vote at the AGM                           Monday, 5 August
 Record date to determine which shareholders are entitled to attend and vote at                  Thursday, 8 August
 the AGM
 Forms of proxy for the AGM to be lodged by 11h00 (South African time) on                         Friday, 16 August
 AGM at 11h00 (South African time) on                                                            Tuesday, 20 August
 Results of AGM released on SENS on                                                              Tuesday, 20 August

Notes:
1.  In the event that a shareholder lodges a form of proxy with the transfer secretaries less than 48 hours (excluding
    Saturdays, Sundays and official public holidays) before the AGM, such shareholder may submit a form of proxy
    at any time before the commencement of the AGM (or any adjournment of the AGM) or present it to the
    chairman of the AGM before the appointed proxy exercises any of the relevant shareholder's rights at the AGM
    (or any adjournment of the AGM).

2.   If the AGM is adjourned or postponed, forms of proxy submitted for the initial AGM will remain valid in respect
     of any adjournment or postponement of the AGM.

Cape Town
1 July 2024

JSE Sponsor to Collins
Questco Corporate Advisory Proprietary Limited

Date: 01-07-2024 12:55:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.