Wrap Text
Notice of annual general meeting and availability of annual report
PREMIER GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/016008/06)
ISIN: ZAE000320321
Share Code: PMR
("Premier" or "Company")
NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF ANNUAL REPORT
AVAILABILITY OF ANNUAL REPORT
Whilst the annual financial statements have previously been made available via the JSE cloudlink, shareholders are advised
that Premier's 2025 integrated report has been published and is now available on the Company's website:
https://www.premierfmcg.com/investors/results-reports.
NOTICE OF THE ANNUAL GENERAL MEETING
The annual general meeting (AGM) of shareholders of Premier will be held in hybrid format, both electronically (online) through
the interactive meeting platform of Premier's transfer secretaries, Computershare Investor Services Proprietary Limited, as well
as in person at the Premier Head Office, Building 5, Maxwell Office Park, Magwa Crescent West, Waterfall City, Midrand,
Johannesburg at 09h00 on Wednesday, 3 September 2025, to transact the business as stated in the notice of AGM (Notice).
The Notice and Form of Proxy will be posted to shareholders on Friday, 25 July 2025, together with the summarised audited
annual financial statements. The Notice and Form of Proxy can also be found on the Company's website:
https://www.premierfmcg.com/investors/results-reports.
The salient details of the AGM are as follows:
Issuer name Premier Group Limited
Type of instrument Ordinary shares
ISIN number ZAE000320321
JSE code PMR
Meeting type Annual General Meeting
Meeting venue Online through the interactive meeting platform of Premier's transfer
secretaries, Computershare Investor Services Proprietary Limited or in
person at the Premier Head Office, Building 5, Maxwell Office Park,
Magwa Crescent West, Waterfall City, Midrand
Record date: Record date to determine Friday, 18 July
which shareholders are entitled to receive
the notice of meeting
Publication/posting date Friday, 25 July
Last day to trade: Last day to trade to Tuesday, 26 August
determine eligible shareholders that may
attend, speak and vote at the meeting
Voting Record date: Record date to Friday, 29 August
determine eligible shareholders that may
attend, speak and vote at the meeting
Meeting deadline date (for administrative 09h00 on Monday, 1 September
purposes, forms of proxy for the meeting to
be lodged by)^
Meeting date 09h00 on Wednesday, 3 September
Publication of annual general meeting results Wednesday, 3 September
Company's weblink to annual report and https://www.premierfmcg.com/investors/results-reports
annual financial statements
JSE cloudlink to annual financial statements https://senspdf.jse.co.za/documents/2025/JSE/ISSE/PMRE/20250610.pdf
^ any proxies not lodged by this time must be handed to the chairperson of the AGM immediately prior to such proxy exercising his/her
right to vote at the AGM.
Johannesburg
25 July 2025
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 25-07-2025 09:00:00
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.
Sharenet Sites 
