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Correction Announcement: Distribution of Integrated Report, No Change Statement and Notice Of Annual General Meeting
PREMIER FISHING AND BRANDS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/018598/06)
Share code: PFB ISIN: ZAE000247516
(“PFB” or “the Company”)
CORRECTION ANNOUNCEMENT: DISTRIBUTION OF INTEGRATED REPORT,
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the announcement titled “Distribution of integrated
report, no change statement and notice of annual general meeting” which was
published on the Johannesburg Stock Exchange (“JSE”) News Service on 28
December 2022 (the “Announcement”).
Please note the meeting date on the Form of Proxy on the PFB Notice of AGM,
was erroneously stated as “23 February 2022” instead of “23 February 2023”, the
correction has been made and shareholders will find the corrected forms on the
company website, https://premierfishing.co.za/notices/
Notice of Virtual Annual General Meeting
Please also note, any shareholders or their proxies who wish to participate in the
AGM via electronic communication (“Participant”) should complete the Electronic
Participation Form forming part of the 2022 Notice of Annual General Meeting (“the
Application Form”) and this must be lodged with the transfer secretaries of the
Company at Link Market Services Pty Ltd, 13th Floor, 19 Ameshoff Street,
Braamfontein, 2001 or posted to the transfer secretaries at Link Market Services,
PO Box 4844, Johannesburg, 2000, South Africa, to be received by them not later
than 14:00 on “21 February 2023” and not “20 February 2023” as stated in the
Announcement, provided that any form of proxy not delivered to the transfer
secretary by this time may be handed to the chairman of the AGM prior to the
commencement of the AGM, at any time before the appointed proxy exercises any
shareholder rights at the AGM.
Salient details of the AGM are set out below:
Issuer Name PREMIER FISHING AND BRANDS Limited
Type of Instrument Ordinary Shares
ISIN Number ZAE000247516
JSE Code PFB
Meeting Type Annual General Meeting
Meeting Venue Virtual
Record Date – to determine which Thursday, 15 December 2022
shareholders are entitled to receive the
notice of AGM
Publication/Posting Date Wednesday, 28 December 2022
Last day to trade Tuesday, 14 February 2023
Record date – to determine shareholders Friday, 17 February 2023
that are eligible to participate in, speak and
vote at the AGM
Meeting Deadline Date (for administrative 14:00 on Monday, 21 February 2023
purposes, forms of proxy for the AGM to be
lodged
Meeting Date 14:00 on Thursday, 23 February 2023
Publication of Results of AGM Friday, 24 February 2023
Web Site Link https://premierfishing.co.za/notices/
Other than the correction set out above all the information on the announcement
remains unchanged.
Cape Town
04 January 2023
Sponsor
Vunani Capital
2
Date: 04-01-2023 05:10:00
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