AFRICAN RAINBOW CAPITAL INVESTMENTS LIMITED - Distribution of integrated annual report and notice of annual general meeting

Distribution of integrated annual report and notice of annual general meeting

African Rainbow Capital Investments Limited
(Incorporated in the Republic of Mauritius)
(Company number: C148430)
JSE and A2X share code: AIL
ISIN code: MU0553S00000 LEI: 378900F086B090C6FB94
(“ARC Investments” or “the Company”)


DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

With regard to the audited results for the year ended 30 June 2023, shareholders are advised that the
integrated annual report, incorporating the notice of annual general meeting and audited annual financial
statements, have been distributed to shareholders on Friday, 6 October 2023.

Notice of the annual general meeting

Notice is hereby given that the 6th annual general meeting of ARC Investments shareholders will be held via
electronic platform on Tuesday, 14 November 2023 at 13:00 (SA Time)/15:00 (Mauritian Time) to transact
the business as stated in the notice of annual general meeting forming part of the integrated annual report.

Salient dates

Record date to determine which shareholders are entitled to receive the
notice of annual general meeting                                           Friday, 29 September 2023
 
Last day to trade to determine eligible shareholders that may attend and
vote at the annual general meeting                                          Tuesday, 31 October 2023
 
Record date to determine eligible shareholders that may attend and vote
at the annual general meeting                                                Friday, 3 November 2023

Forms of proxy for the annual general meeting to be lodged by 13:00
(SA Time) and 15:00 (Mauritian Time) for administrative purposes on*        Friday, 10 November 2023
 
Annual general meeting at 13:00 (SA Time)/15:00 (Mauritian Time)           Tuesday, 14 November 2023

*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to such proxy exercising his/her right to vote at the annual general meeting.

Availability of the notice of Annual General Meeting
The notice convening the annual general meeting is available on the Company’s website:

https://arci.mu/investor-relations/#integrated-reports

Availability of the Integrated Annual Report
The integrated annual report is available on the Company’s website:

https://arci.mu/investor-relations/#integrated-reports

Availability of the Audited Annual Financial Statements
The audited annual financial statements are available on the Company’s website:

https://arci.mu/investor-relations/#sens


Ebène, Mauritius (with simultaneous circulation in Johannesburg)
6 October 2023

Company Secretary
Intercontinental Trust Limited

Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

Date: 06-10-2023 05:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.