COMPANY ANNOUNCEMENTS

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Company Announcements (2024)
Company Announcements (2023)
Company Announcements (2022)
Company Announcements (2021)
Company Announcements (2020)
Company Announcements (2019)
Company Announcements (2018)

30 MAY 2024 – ANNUAL FINANCIAL STATEMENTS

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30 MAY 2024 – PROPERTY INVESTORS REPORT

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30 MAY 2024 – NOTICE OF ANNUAL GENERAL MEETING

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30 MAY 2024 – FULL NOTICE OF ANNUAL GENERAL MEETING

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30 MAY 2024 – FORM OF PROXY ANNUAL GENERAL MEETING

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29 NOV 2023 – INTERIM FINANCIAL RESULTS

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06 SEP 2023 – DIRECTOR’S DEALING

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30 AUG 2023 – DIRECTOR’S DEALING

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03 JUL 2023 – DIRECTOR’S DEALING

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28 JUN 2023 – ANNUAL GENERAL MEETING RESULTS

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09 JUN 2023 – CANCELLATION OF PROPOSED DISPOSAL

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05 JUN 2023 – ANNUAL FINANCIAL STATEMENTS

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05 JUN 2023 – PROPERTY INVESTORS REPORT

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05 JUN 2023 – NOTICE OF ANNUAL GENERAL MEETING AND DIVIDEND

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05 JUN 2023 – FULL NOTICE OF ANNUAL GENERAL MEETING

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05 JUN 2023 – FORM OF PROXY ANNUAL GENERAL MEETING

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23 FEB 2023 – DIRECTOR’S DEALING

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01 FEB 2023 – DIRECTOR’S DEALING

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25 NOV 2022 – INTERIM FINANCIAL RESULTS

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23 NOV 2022 – ISSUE OF HEARTWOOD SHARES

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20 SEP 2022 – DISPOSAL OF BUILD IT PROPERTY

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25 AUG 2022 – DIRECTOR’S DEALINGS

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10 AUG 2022 – DIRECTOR’S DEALINGS

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28 JUN 2022 – ANNUAL GENERAL MEETING RESULTS

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31 MAY 2022 – PROPERTY INVESTORS REPORT

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31 MAY 2022 – ANNUAL FINANCIAL STATEMENTS

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31 MAY 2022 – NOTICE OF AGM AND CASH DIVIDEND

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06 APR 2022 – DIRECTOR’S DEALING

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03 MAR 2022 – DEALINGS IN HEARTWOOD PROPERTIES

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10 NOV 2021 – UNAUDITED CONSOLIDATED INTERIM FINANCIAL RESULTS FOR THE 6 MONTHS ENDED 31 AUGUST 2021

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03 SEP 2021 – RESULTS OF A PRIVATE PLACING

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17 AUG 2021 – ACCEPTANCE OF AWARD UNITS

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01 JUL 2021 – ACCEPTANCE OF AWARD UNITS

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28 JUN 2021 – RESULTS OF THE AGM

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31 MAY 2021 – NOTICE OF ANNUAL GENERAL MEETING

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31 MAY 2021 – ANNEXURE A : PROPERTY ENTITY INVESTORS REPORT

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31 MAY 2021 – CONSOLIDATED AND SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2021

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07 DEC 2020 – DISPOSAL OF SECTIONAL TITLE

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10 NOV 2020 – UNAUDITED CONSOLIDATED INTERIM FINANCIAL RESULTS FOR THE 6 MONTHS ENDED 31 AUGUST 2020

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7 SEP 2020 – NOTIFICATION IN TERMS OF SECTION 45

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26 AUG 2020 – DEALINGS IN HEARTWOOD PROPERTIES SECURITIES BY A DIRECTOR OF THE COMPANY

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1 JUL 2020 – RESULTS OF ANNUAL GENERAL MEETING

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6 JUN 2020 – ANNEXURE A : PROPERTY ENTITY INVESTORS REPORT

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6 JUN 2020 – CONSOLIDATED AND SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED 29 FEBRUARY 2020

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6 JUN 2020 – NOTICE OF ANNUAL GENERAL MEETING

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28 MAY 2020 – DELAY IN THE RELEASE OF FINANCIAL RESULTS FOR THE YEAR ENDED 29 FEBRUARY 2020

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21 FEB 2020 – APPOINTMENT OF AN ADDITIONAL DIRECTOR

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17 FEB 2020 – DEALINGS IN HEARTWOOD PROPERTIES SECURITIES BY A DIRECTOR OF THE COMPANY

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13 JAN 2020 – RESULTS OF A PRIVATE PLACING OF HEARTWOOD PROPERTIES ORDINARY SHARES

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02 DEC 2019 – NOTIFICATION OF CHANGE IN AUDITOR OF HEARTWOOD PROPERTIES

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05 NOV 2019 – INTERIM FINANCIAL STATEMENTS

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16 SEPT 2019 – CHANGES TO THE BOARD OF  DIRECTORS OF HEARTWOOD PROPERTIES

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02 SEP 2019 – DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS

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26 AUG 2019 – DEALINGS IN SECURITIES BY A DIRECTOR

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21 AUG 2019 – NOTICE TO SHAREHOLDERS IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT

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23 JUL 2019 – DEALING IN SECURITES BY AN ASSOCIATE OF A DIRECTOR

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28 JUN 2019  – RESULTS OF ANNUAL GENERAL MEETING

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03 JUN 2019  – NOTICE OF ANNUAL GENERAL MEETING – PROXY FORM

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03 JUN 2019  – NOTICE OF ANNUAL GENERAL MEETING

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03 JUN 2019  – CONSOLIDATED AND SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2019

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22 FEB 2019  – VOTING RESULTS OF WRITTEN RESOLUTIONS

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 12 FEB 2019  – HEARTWOOD PROPERTIES LIMITED: SECTION 60 SHAREHOLDER NOTICE

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 25 JAN 2019  – RESULTS OF A PRIVATE PLACING OF HEARTWOOD PROPERTIES ORDINARY SHARES

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15 NOV 2018  – CHANGE IN COMPANY SECRETARY OF HEARTWOOD PROPERTIES

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14 NOV 2018  – INTERIM REPORT

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06 NOV 2018  – CHANGES TO THE BOARDS OF DIRECTORS (“BOARDS”) OF HEARTWOOD PROPERTIES’ SUBSIDIARY COMPANIES

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29 AUG 2018  – APPOINTMENT OF AN ADDITIONAL DIRECTOR

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31 MAY 2018  – CONSOLIDATED GROUP ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDED 28 FEBRUARY 2018

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27 MAR 2018  – LISTING BY WAY OF INTRODUCTION OF HEARTWOOD

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 20 MAR 2018  – FORMAL NOTICE OF LISTING ON 4AFRICA EXCHANGE (4AX)

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NAVIGATION

ADDRESS

Heartwood Properties Limited
Head Office, Unit 8, Tonquani House,
6 Gardner Williams Avenue,
Paardevlei, Somerset West,  7130,
Western Cape, South Africa.

CONTACT

OFFICE NUMBER


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