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No change statement, distribution of Audited Annual Financial Statements and Notice of Annual General Meeting
EPE CAPITAL PARTNERS LTD
(Incorporated in the Republic of Mauritius)
(Registration number: C138883 C1/GBL)
ISIN: MU0522S00005
Share Code: EPE
(“Ethos Capital” or “the Company”)
NO CHANGE STATEMENT, DISTRIBUTION OF AUDITED ANNUAL FINANCIAL STATEMENTS AND NOTICE OF
ANNUAL GENERAL MEETING
No change statement and distribution of Annual Financial Statements
With regard to the audited results for the year ended 30 June 2022, shareholders are reminded that the
Integrated Annual Report, which includes the Annual Financial Statements for the year ended 30 June
2022, is available on the Company’s website at https://ethoscapital.mu/investors/reports-results/
The Integrated Annual Report has been distributed to shareholders on Monday, 17 October 2022, and the
Annual Financial Statements included therein contain no modifications to the audited results which were
published on SENS or to the audited results which were published on the Company’s website, both on
28 September 2022.
There have been no changes to the unqualified auditor’s report which was referenced in the audited results
and made available to shareholders on the Company’s website and at the Company’s registered office on
the same date as the release of the audited results.
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of Ethos Capital shareholders will be held on
Wednesday, 16 November 2022 at 14h00 via a remote interactive electronic platform, to transact the
business as stated in the Notice of Annual General Meeting forming part of the Integrated Annual Report.
The Notice of Annual General Meeting and proxy forms are also available on the Company’s website at
https://ethoscapital.mu/investors/governance/
Salient dates
Issuer name EPE Capital Partners Ltd
Type of instrument A Ordinary Shares
ISIN number MU0522S00005
JSE code EPE
Meeting type Annual General Meeting
Meeting venue Virtual meeting
Record date – to determine which shareholders Friday, 7 October 2022
are entitled to receive the notice of the Annual
General Meeting
Publication/posting date Monday, 17 October 2022
Last day to trade – last day to trade to determine Tuesday, 8 November 2022
eligible shareholders that may attend, speak, and
vote at the Annual General Meeting
Record date – record date to determine eligible Friday, 11 November 2022
shareholders that may attend, speak, and vote at
the Annual General Meeting
Deadline for administrative purposes (forms of 14h00 on Monday,
proxy for the Annual General Meeting to be 14 November 2022
lodged)*
Meeting date 14h00 on Wednesday,
16 November 2022
Publication of results No later than 14h00 on Friday, 18 November 2022
Website link https://ethoscapital.mu/investors/governance/
*any proxies not lodged by this time must be handed to the Chairperson of the Annual General Meeting immediately
prior to such proxy exercising his/her right to vote at the Annual General Meeting.
Ebene, Mauritius (with simultaneous circulation in Johannesburg)
18 October 2022
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 18-10-2022 08:57:00
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