MIDDLE EAST DIAMOND RESOURCES LIMITED - Notice of Annual General Meeting and Broad-Based Black Economic Empowerment Act: Annual compliance report

Notice of Annual General Meeting and Broad-Based Black Economic Empowerment Act: Annual compliance report

MIDDLE EAST DIAMOND RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2001/006539/06)
JSE share code: MED ISIN: ZAE000211876
(“MEDR” or “the company” or “the group”)




NOTICE OF ANNUAL GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC
EMPOWERMENT ACT: ANNUAL COMPLIANCE REPORT



1)   Notice of Annual General Meeting (“AGM”) and Integrated Annual Report
     Shareholders are advised that MEDR’s Integrated Annual Report for the four years ended 29
     February 2020 has been published and is available on the company’s website
     http://sablemetals.co.za/Extra%20Files/MEDR%20IAR20%20-%20P12%207Dec20.pdf

     Shareholders are advised that the annual general meeting ('AGM') of MEDR shareholders will
     be held by way of electronic communication at 10:00 (SA time) on Tuesday, 12 January 2021.
     Shareholders registered as such on Thursday, 31 December 2020 will be entitled to virtually
     attend and vote at this AGM. Accordingly, the last date to trade in order to be able to participate
     and vote at the AGM is Monday, 28 December 2020. The record date for shareholders to be
     entitled to receive notice of this meeting is Friday, 27 November 2020.

2)   Broad-Based Black Economic Empowerment Act (“The Act”): Annual compliance report

     In accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Listing
     Requirements, notice is hereby given that the Company’s annual compliance report in terms
     of section 13G(2) of the Act has been published and is available on the Company’s website at
     www.medr.co.za.



9 December 2020
Johannesburg

Sponsor
Exchange Sponsors

Date: 09-12-2020 09:54:00
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.