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Notice Of Annual General Meeting And No Change Statement
Kaap Agri Limited
Incorporated in the Republic of South Africa
(Registration number: 2011/113185/06)
ISIN: ZAE000244711
Share code: KAL
(“Kaap Agri” or “the Company”)
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice is hereby given that the annual general meeting of Kaap
Agri will be held at 12:30 on Thursday, 15 February 2018 at the
Kaap Agri Member Hall, 65 Voortrekker Road, Malmesbury to transact
the business as set out in the notice of annual general meeting
(“Notice of AGM”) that was distributed to shareholders today,
21 December 2017.
The summarised consolidated results for the financial year ended
30 September 2017 are annexed to the Notice of AGM and contain no
changes to the summarised consolidated results for the year ended
30 September 2017 published by the Company on SENS on 29 November 2017.
The full annual financial statements for the Company’s financial
year ended 30 September 2017 will be available on Kaap Agri’s
website www.kaapagri.co.za. on or before 24 January 2018.
The date on which shareholders must be recorded as such in the
share register to be eligible to attend and vote at the annual
general meeting is Friday, 9 February 2018, with the last day to
trade being Tuesday, 6 February 2018.
Malmesbury
21 December 2017
Sponsor
PSG Capital
Date: 21/12/2017 12:21:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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