GOLD BRANDS INVESTMENTS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

GOLD BRANDS INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
Registration Number: 2015/168426/06
Share code on the JSE: GBI
ISIN: ZAE 000212791
(“Gold Brands” or “the Company” or “GBI”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Annual Integrated Report and detailed Annual Financial 
Statements for the year ended 29 February 2016 are available on the Company’s website 
www.goldbrands.co.za. The Annual Integrated Report has been posted to shareholders today, 
1 September 2016, and contains no modifications to the audited results as published on 
SENS on 17 June 2016.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of Gold Brands will be held in the 
Gold Brands boardroom, 195 Witch –Hazel Avenue, Highveld Techno Park, Centurion on 
Thursday, 6 October 2016 at 10H00 to transact business as stated in the notice of the 
Annual General Meeting. The notice of the Annual General Meeting forms part of the 2016 
Annual Integrated Report.

The record date for shareholders to be recorded as such in the securities register of the 
Company in order to be able to attend, participate and vote at the Annual General Meeting 
is Friday, 30 September 2016. The last date to trade to be able to attend, participate 
and vote at the Annual General Meeting is Tuesday, 27 September 2016.

Johannesburg
1 September 2016
Designated Advisor
River Group


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