TEXTON PROPERTY FUND LIMITED - Distribution of Integrated Annual Report and Notice of Annual General Meeting

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
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