AFI Properties Ltd.

Pre-Annual General Meeting Information • Jun 24, 2019

National Storage Mechanism | Additional information

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RNS Number : 2411D

Summit Properties Limited

24 June 2019

Summit Properties Limited

(the "Company")

Notice of Annual General Meeting ("AGM")

24 June 2019

The Company announces that it has today posted to shareholders the Notice convening the Company's AGM.

The AGM will be held at the Company's registered office, 1st Floor, Elizabeth House, Les Ruettes Brayes, St. Peter Port, Guernsey GY1 1EW on 10 July 2019 at 10:30 BST.

A copy of the Notice of AGM and proxy form is also available on the Company's website www.summit-properties.com and may be obtained on request from the Company's registered office at the above address.

For further information please contact:

Summit Properties Limited	Tel: +44 (0) 1481 700 300
Zohar Levy - Managing Director
Itay Barlev (Braun) - Finance Director
Non-Executive Chairman	Tel: +44 (0) 20 7451 7050
Harry Hyman
Carey, Company Secretary	Tel: +44 (0) 1481 700 300
Chris Le Page / Nikolett Mezei
Liberum Capital Limited, Nominated Adviser and Joint Broker	Tel: +44 (0) 20 3100 2222
Chris Clarke / Gillian Martin / Owen Matthews
Cenkos Securities, Joint Broker	Tel: +44 (0) 20 7397 8900
Mark Connelly
Russell Kerr / Selwyn Jones (Broking)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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