NVEST FINANCIAL HOLDINGS LIMITED - No Change Statement, Notice of Annual General Meeting (AGM) & Broad-Based Black Economic Empowerment Act (the Act)

No Change Statement, Notice of Annual General Meeting (AGM) & Broad-Based Black Economic Empowerment Act (the Act)

NVEST FINANCIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2008/015990/06)
(“NVest” or “the Company” or “the Group”)
ISIN Code: ZAE000199865 JSE Code: NVE


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING (“AGM”) AND BROAD-BASED BLACK
ECONOMIC EMPOWERMENT ACT ("THE ACT") ANNUAL COMPLIANCE REPORT


No Change Statement
Shareholders are advised that the Company’s Integrated Annual Report incorporating the financial
statements for the financial year ended 28 February 2021 will be posted to shareholders on or about
Friday 9 July 2021 and will be available on the Company’s website (www.nvestholdings.co.za) on or
before Tuesday 6 July 2021. The audited annual financial statements contain no changes to the
audited consolidated financial results for the period ended 28 February 2021, released on the Stock
Exchange News Service of the JSE Limited on 31 May 2021.

The audit opinion did not contain any qualifications or modifications and is available for inspection at
the Company’s registered office. The audit opinion includes normal communication on key audit
matters pursuant to International Standards of Auditing ISA 70. The audited annual financial statements
and audit opinon on available for viewing on the Company’s website on www.nvestholdings.co.za.

Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders will be held at 11:00
on Monday, 16 August 2021, at 42 Beach Road, Nahoon, East London, to transact the business as stated
in the notice of annual general meeting forming part of the integrated report.

Record Dates
The Board of Directors of the Company has determined that the record date for the purposes of
determining which shareholders of the Company are entitled to receive notice of the annual general
meeting is Friday, 25 June 2021.

The last day to trade in order to be eligible to vote at the annual general meeting will be Tuesday,
3 August 2021. The record date on which shareholders of the Company must be registered as such in
the Company’s securities register in order to attend and vote at the meeting is Friday, 6 August 2021.

Broad-Based Black Economic Empowerment Act ("the Act"): Annual Compliance Report
Shareholders are hereby notified that in accordance with paragraph 16.20 (g) and Appendix 1 to
Section 11 of the JSE Listings Requirements, the Company’s Annual Compliance Report, in terms of
section 13G(2) of the Act, has been published and is available on the Company’s website,
www.nvestholdings.co.za.

East London
02 July 2021

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 02-07-2021 05:40:00
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