AFRICAN PHOENIX INVESTMENTS LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

AFRICAN PHOENIX INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1946/021193/06)
Ordinary share code: AXL       ISIN: ZAE000221370
Hybrid instrument code: AXLP      ISIN: ZAE000221388
(“Phoenix” or “the Company”)


NOTICE OF ANNUAL GENERAL MEETING


Further to the announcement released on SENS on 6 July 2018 (“Withdrawal of Notice and
Rescheduling of Annual General Meeting”), shareholders are hereby advised that the revised notice
of annual general meeting (“the Notice”) of the Company has been distributed to shareholders today,
18 September 2018.

Notice is hereby given to the shareholders of Phoenix that the 70th annual general meeting (“AGM”)
of shareholders of Phoenix will be held at 10:00 on Wednesday, 17 October 2018, at Grant Thornton
Building, Wanderers Office Park, 52 Corlett Drive, Illovo, Johannesburg, 2196, for the purpose of
considering and, if deemed fit, passing, with or without modification, the ordinary and special
resolutions set out therein, as well as such other matters as may be required to be dealt with at the
AGM in terms of the Companies Act.

Shareholders are reminded that the Company’s integrated annual report for the year ended
30 September 2017, which was distributed to shareholders on 31 January 2018, is also available on
the Company’s website, http://www.phoenixinvestments.co.za/.

The board of directors of Phoenix (“the Board”) has determined that, in terms of the Companies Act
No 71 of 2008, the record date on which a shareholder must be registered in the securities register of
Phoenix for the purposes of determining which shareholders are entitled to receive notice of the AGM
is Friday, 7 September 2018 and to participate in and vote at the AGM is Friday, 12 October 2018.
Accordingly, the last day to trade Phoenix shares in order to be recorded in the securities register of
Phoenix in order to be entitled to participate and vote at the AGM will be Tuesday, 9 October 2018.


Johannesburg
18 September 2018

Sponsor
Merchantec Capital

Date: 18/09/2018 04:30:00 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.