PREMIER FISHING AND BRANDS LIMITED - Distribution of Integrated Report, no Change Statement and Notice of Annual General Meeting

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”)




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



No Change Statement

Further to the publication of PFB’s Reviewed Provisional Condensed Consolidated
Results for the year ended 31 August (“Provisional Results”) on SENS on 16
November 2022, shareholders are advised that the Company’s 2022 Integrated
Report incorporating the condensed audited consolidated financial statements was
distributed to shareholders on 23 December 2022. The 2022 Integrated Report
and full audited consolidated annual financial statements for the year ended 31
August 2022 (“Audited AFS”) are available on the Company’s website,
https://premierfishing.co.za/integrated-reports/

Additionally, the 2022 Integrated Report can be obtained in person from the
Company’s registered office from Wednesday, 31st January 2023. The Audited
AFS contain no modifications from the Provisional Results.


Notice of Virtual Annual General Meeting

Notice is hereby given that the annual general meeting (“AGM”) will be conducted
solely via electronic participation at 14:00 on Thursday, 23 February 2023.


                          
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
20 February 2023, 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.

Upon receipt of a duly completed Application, the Company’s transfer secretaries
will follow a verification process to verify each Participant’s entitlement to
participate and/or vote at the AGM. On successful verification, such shareholder or
their duly appointed proxy will receive to their nominated email address, a
Microsoft Teams meeting invitation, which will be required to access 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 Tuesday, 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/



Cape Town
28 December 2022

                                                                                     2
Sponsor
Vunani Capital




                 3

Date: 28-12-2022 03:10:00
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