Distribution of Integrated Annual Report and Notice of Annual General Meeting
Meeting noticeNot material
In brief
Texton has distributed its 2026 integrated annual report and notice of AGM to shareholders. The AGM will be held electronically on 30 November 2026, with the voting record date set for 20 November 2026.
The announcement
Distribution of Integrated Annual Report and Notice of Annual General Meeting TEXTON PROPERTY FUND LIMITED A REIT, listed on the JSE Limited, Main Board - General Segment (Incorporated in the Republic of South Africa) (Registration number 2005/019302/06) JSE share code: TEX ISIN: ZAE000190542 (the “Company”) DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING 1. DISTRIBUTION OF INTEGRATED ANNUAL REPORT The Company’s 2026 integrated annual report and the notice of the Annual General Meeting, which contains the Company’s summarised audited consolidated financial statements for the year ended 30 June 2026, have been posted to shareholders today, 30 October 2026. These documents are also available on the Company’s website, at https://texton.co.za/reports-publications/ 2. NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Annual General Meeting (“AGM”) has been convened for 15:00 on Monday, 30 November 2026, by electronic participation via Microsoft Teams, to transact the business as set out in the notice. 2026 Last day to trade in order to be eligible to attend and vote Tuesday, 17 November Record date to determine which shareholders are entitled to attend and vote Friday, 20 November Forms of proxy for the AGM are requested to be lodged by 15:00 Thursday, 26 November AGM Monday, 30 November Results of AGM released on SENS Tuesday, 01 December SANDTON 30 October 2026 SPONSOR Investec Bank Limited Date: 30/10/2026 02:20:00 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.