DENEB INVESTMENTS LIMITED - Distribution of Integrated Report and No Change Statement and Notice of Annual General

Distribution of Integrated Report and No Change Statement and Notice of Annual General

DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
("Deneb" or the "Company")

DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL

DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT

Shareholders are hereby advised that Deneb's integrated report, containing the audited group
financial statements for the year ended 31 March 2025, including an unmodified audit opinion
thereon by the Company's auditor, BDO South Africa Inc., was distributed to shareholders
today, 7 July 2025, and contains no modifications to the reviewed condensed consolidated
financial results which were announced on SENS on 29 May 2025. The integrated report is
also available at https://deneb.co.za/wp-content/documents/Deneb-IAR-2025.pdf

Shareholders are advised that the integrated report, containing the audited group financial
statements for the year ended 31 March 2025 is also available through the following JSE
cloudlink:

https://senspdf.jse.co.za/documents/2025/JSE/ISSE/DNBE/IR25.pdf

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of Shareholders ("AGM") will be held
on Monday, 25 August 2025 at 14:00 at the offices of the Company, Deneb Investments
Limited, 5th Floor Deneb House, 386 Man Road, Observatory, Cape Town, 7925, to transact
the business as set out in the Notice of AGM.

Kindly note the following salient details:
 Issuer name                                                    Deneb Investments Limited


 Type of instrument                                                        Ordinary shares


 ISIN number                                                                 ZAE000197398


 JSE code                                                                             DNB


 Meeting type                                                      Annual General Meeting
 
 Meeting venue                                                    The offices of the Company,
                                                                  Deneb Investments Limited,
                                                                  5th Floor, Deneb House,
                                                                  368 Main Road, Observatory,
                                                                  Cape Town 7925

 Record date – to determine which                                  Friday, 27 June 2025
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                          Monday, 7 July 2025


 Last day to trade – Last day to trade to                      Tuesday, 12 August 2025
 determine eligible shareholders that may
 attend, speak and vote at the meeting


 Record date – to determine eligible                            Friday, 15 August 2025
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative           14:00 on Thursday, 21 August 2025
 purposes, forms of proxy for the meeting to
 be lodged)


 Meeting date                                          14:00 on Monday, 25 August 2025


 Publication of results                                        Tuesday, 26 August 2025


 Website link                                                 https://deneb.co.za/wp-
                                               content/documents/Deneb-IAR-2025.pdf


Cape Town
7 July 2025

Sponsor
PSG Capital

Date: 07-07-2025 02:00:00
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