AFRIMAT LIMITED - No change statement, distribution of notice of annual general meeting and summarised financial statements

No change statement, distribution of notice of annual general meeting and summarised financial statements

 AFRIMAT LIMITED
 Incorporated in the Republic of South Africa
 (Registration number: 2006/022534/06)
 Share code: AFT
 ISIN: ZAE000086302
 (“Afrimat” or “the Company”)


NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL
MEETING AND SUMMARISED FINANCIAL STATEMENTS


Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
notice of annual general meeting (“Notice of AGM”), incorporating the summarised audited
consolidated annual financial statements for the year ended 28 February 2023 (“Summarised
Financial Statements”) was distributed to Shareholders today, 26 June 2023, and contains
no modifications to the audited results which were announced on SENS on 18 May 2023.

The following reports will also be available on the Company’s website, at www.afrimat.co.za
as from today, 26 June 2023:

1.    the Notice of AGM, incorporating the Summarised Financial Statements
      (https://www.afrimat.co.za/investment-case/investor-calendar/);
2.    the Company’s full integrated annual report (https://www.afrimat.co.za/investment-
      case/financials/); and
3.    the       full     audited     consolidated      annual       financial  statements
      (https://www.afrimat.co.za/investment-case/financials/) of the Company for the year
      ended 28 February 2023.

Accordingly, notice is hereby given that the annual general meeting of Shareholders (“AGM”)
will be will be held at the Protea Hotel, Durbanville, 99 Jip De Jager Drive, Vineyards Office
Estate, Tyger Valley on Wednesday, 2 August 2023 at 14:00 to transact the business as set
out in the Notice of AGM.

Kindly note the following salient details of the AGM:

   Issuer name                                          Afrimat Limited

   Type of instrument                                   Ordinary Shares

   ISIN number                                          ZAE000086302

   JSE code                                             AFT

   Meeting type                                         Annual General Meeting

   Meeting venue                                        Protea Hotel, Durbanville, 99 Jip De Jager
                                                        Drive, Vineyards Office Estate, Tyger Valley, 7530

   Record date – to determine which                     Thursday, 15 June 2023
   shareholders are entitled to receive the
   notice of meeting

   Publication/posting date                             Monday, 26 June 2023

   Last day to trade – Last day to trade to             Tuesday 25 July 2023
   determine eligible shareholders that may
   attend, speak and vote at the meeting

   Record date – to determine eligible                  Friday 28 July 2023
   shareholders that may attend, speak and
   vote at the meeting

   Meeting deadline date (For administrative            Monday, 31 July 2023
   purposes, forms of proxy for the meeting to
   be lodged)

   Meeting date                                         Wednesday, 2 August 2023


   Publication of results                               Wednesday, 2 August 2023


   Website link                                         www.afrimat.co.za


Cape Town
26 June 2023


Sponsor
Valeo Capital (Pty) Ltd

Date: 26-06-2023 03:12:00
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