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Sharenet Sites
Distribution of IAR, No Change Statement, Notice of AGM and availability of B-BBEE Annual Compliance Report
Sebata Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: SEB ISIN: ZAE000260493
(“Sebata” or “the Company”)
DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL
GENERAL MEETING AND B-BBEE ANNUAL COMPLIANCE REPORT
NO CHANGE STATEMENT
Shareholders are advised that the integrated annual report for the year ended 31 March 2023 (“IAR”),
was distributed to shareholders today, 31 July 2023 and is also available on the Company’s website at
www.sebataholdings.com/investor-relations/. The IAR contains no modifications to the provisional
audited summarised consolidated annual results for the year ended 31 March 2023, released on SENS
on 18 July 2023.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of shareholders of Sebata (“AGM”) will be held
at 09:00 on Thursday, 19 October 2023 to be conducted entirely via electronic communication, for the
purpose of considering, and, if deemed fit, passing, with or without modification, the resolutions set
out in the notice of the AGM (“Notice”), which is contained in the IAR.
The salient information pertaining to the AGM is set out below:
Issuer name Sebata Holdings Limited
Type of instrument Ordinary shares
ISIN number ZAE000260493
JSE code SEB
Meeting type Annual General Meeting
Meeting venue Virtual
Record date – to determine which shareholders are
entitled to receive the Notice Friday, 21 July 2023
Publication/Posting Date Monday, 31 July 2023
Last day to trade – last day to trade to determine
eligible shareholders that may attend, speak and vote
at the AGM Tuesday, 10 October 2023
Record date – record date to determine eligible
shareholders that may attend, speak and vote at the
AGM Friday, 13 October 2023
Meeting deadline date – (for administrative purposes),
forms of proxy for the AGM to be lodged 09:00 on Tuesday, 17 October 2023
AGM date 09:00 on Thursday, 19 October 2023
Publication of results of AGM Thursday, 19 October 2023
Website link www.sebataholdings.com
Meeting Link https://www.corpcam.com/SebataAGM
2023
Availability of B-BBEE Annual Compliance Report
Shareholders are further advised that the Company’s annual compliance report in terms of Section
13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is
available on the Company’s website, www.sebataholdings.com/investor-relations/.
Johannesburg
31 July 2023
Sponsor
Merchantec Capital
Date: 31-07-2023 02:55:00
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