AFRICAN RAINBOW CAPITAL INVESTMENTS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

African Rainbow Capital Investments Limited
(Incorporated in the Republic of Mauritius)
(Company number: C148430)
JSE and A2X code: AIL ISIN: MU0553S00000
(“ARC Investments” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 30 June 2020, shareholders are advised that the annual
financial statements have been distributed to shareholders yesterday, 6 October 2020 and contain no
modifications to the audited results which were published on SENS on 15 September 2020.

Audit Report
We confirm, that there have been no changes to the unqualified auditor’s report which was referenced in the
audited results announcement and made available to shareholders at the Company’s registered office on the
same date as the release of the audited results.

Notice of the annual general meeting
Notice is hereby given that the 3rd annual general meeting of ARC Investments shareholders will be held via
electronic platform on Monday, 16 November 2020 at 13:00 (SA Time)/15:00 (Mauritian Time) to transact the
business as stated in the notice of annual general meeting forming part of the annual financial statements.

Salient dates
                                                                                                           2020

Record date to determine which shareholders are entitled to receive the notice of          Friday, 25 September
annual general meeting
Last day to trade in order to be eligible to attend and vote at the annual general          Tuesday, 3 November
meeting
Record date to determine which shareholders are entitled to attend and vote at the           Friday, 6 November
annual general meeting
Forms of proxy for the annual general meeting to be lodged by 08:00 am (SA Time)          Thursday, 12 November
and 10:00 (Mauritian Time) for administrative purposes on*

*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.

Availability of the Notice of AGM
The notice convening the AGM is available on the Company’s website:
https://arci.mu/investor-relations/#integrated-reports

Availability of the Integrated Annual Report
The integrated annual report is available on the Company’s website:
https://arci.mu/investor-relations/#integrated-reports

Availability of the Audited Annual Financial Statements
The audited annual financial statements are available on the Company’s website:
https://arci.mu/investor-relations/#sens


Ebène, Mauritius (with simultaneous circulation in Johannesburg)
7 October 2020

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 07-10-2020 10:00:00
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