Spear Reit : Distribution of Integrated Report, No Change Statement and Notice Of Annual General Meeting
May 31, 2022 at 07:51 pm IST
Share
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
Attachments
Original Link
Original Document
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Disclaimer
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.
Spear REIT Limited owns and manages diversified real estate assets in South Africa. Rental income breaks down by type of asset as follows:
- shopping centers (38.6%);
- industrial premises (28.7%);
- stores (17.9%);
- hotels (10.1%);
- residences (2%);
- other (2.7%).
At the end of February 2019, the Group's real estate portfolio consisting of 30 assets with a total surface area of 402,652 m2, amounted in market value to ZAR 3,524 million, broken down by type of assets as follows: commercial centres (42%), industrial premises (27.1%), shopping centres (15.9%), hotels (14.3%) and residences (0.7%).