Integrated Annual Report and Annual Financial Statements and Notice of Annual General Meeting

Oryx Properties Limited
(Incorporated in the Republic of Namibia)
(Registration number 2001/673)
Share Code: ORY
ISIN Code: NA0001574913


Integrated Annual Report and Annual Financial Statements

Oryx Properties Limited would hereby like to inform unitholders that the integrated annual report, including the
audited annual financial statements for the year ended 30 June 2022, is available on the Company’s website
(www.oryxprop.com/investors).

No changes were made from the reviewed results released on 2 September 2022 to the results released in the
integrated annual report.

Notice of Annual General Meeting

Shareholders are advised that the Annual General Meeting of the Company will be held in the Naukluft
Boardroom at AVANI, Gustav Voigts Centre, Windhoek, Namibia on 28 November 2022 at 15:00. The notice and
proxy forms for the meeting can be obtained electronically from the Company’s website
(www.oryxprop.com/company-news).


By order of the Company Secretary

23 September 2022

Registered Office
Oryx Properties Limited
Maerua Mall Office Tower
2nd Floor, Windhoek

Sponsor
IJG Securities (Pty) Ltd
Member of the NSX
4th floor 1@Steps,c/o Grove and Chasie Street
Kleine Kuppe, Windhoek
P O Box 186, Windhoek, Namibia
Registration No. 95/505




DIRECTORS: PM Kazmaier (Chairperson), A Angula (Deputy Chairperson),           Oryx Properties Limited Reg. No.: 2001/673
JJ Comalie, B Jooste (CEO), RMM Gomachas, MH Muller (SA),                    Maerua Mall Office Tower 2nd Floor Windhoek
VJ Mungunda, FK Heunis (CFO)                                                                      PO Box 97723 Windhoek
Company Secretary: Bonsai Secretarial Compliance Services                           +264 61 423 201 | www.oryxprop.com

Date: 23-09-2022 04:04:00
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Where to find us

Namibian Stock Exchange Contacts

Tiaan Bazuin – Chief Executive Officer
Alexandrea Ullrich – Chief Financial Officer
Johene Saal – Chief Information Officer
Namene Shejavali-Lungu – Chief Regulatory Officer
 
Namibian Stock Exchange
4 Robert Mugabe Avenue
Entrance from Dr. Theo-Ben Gurirab Street
P.O.Box 2401
Windhoek
Namibia
Tel: +264 61 227 647
Fax: +264 61 248 531
E-mail: info@nsx.com.na

Transfer Secretaries Contacts

Alexandrea Ullrich – Manager
Adelheid Scholtz – Administrator
Carol-Ann Meintjies – Administrator
Theresia Kavangelwa – Administrator
 
Transfer Secretaries
4 Robert Mugabe Avenue
Entrance from Dr. Theo-Ben Gurirab Street
P.O.Box 2401
Windhoek
Namibia
Tel: +264 61 227 647
Fax: +264 61 248 531
E-mail: ts@nsx.com.na
© 2021 Namibian Stock Exchange

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