SABVEST LIMITED - Posting Of Annual Report And Notice Of Annual General Meeting

Posting Of Annual Report And Notice Of Annual General Meeting

SABVEST LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1987/003753/06
ISIN: ZAE000006417 – ordinary shares
ISIN: ZAE000012043 – “N” ordinary shares
Share code: SBV – ordinary shares
Share code: SVN – “N” ordinary shares

POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements of
Sabvest Limited will be distributed to shareholders on Monday, 25
March 2013.
Notice of the annual general meeting
Notice is hereby given that the 2013 annual general meeting of
Sabvest Limited shareholders will be held at 09h00 on Wednesday, 24
April 2013 at Ground Floor, 4 Commerce Square, 39 Rivonia Road,
Sandhurst to transact the business as stated in the annual general
meeting notice forming part of the annual financial statements.
Salient dates

                                                                     2013

 Record date to determine which shareholders are         Friday, 15 March
 entitled to receive the notice of annual general
 meeting

 Last day to trade in order to be eligible to            Friday, 12 April
 attend and vote at the annual general meeting

 Record date to determine which shareholders are         Friday, 19 April
 entitled to attend and vote at the annual general
 meeting

 Forms of proxy for the annual general meeting to       Tuesday, 23 April*
 be lodged by 09h00 on



*any proxies not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to the
annual general meeting.

Sandton
25 March 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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