DENEB INVESTMENTS LIMITED - Distribution of Integrated Report, No Change Statement and Notice of Annual General Meeting

Distribution of Integrated Report, No Change Statement and Notice of Annual General Meeting

DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
(“Deneb” or the “Company”)

DISTRIBUTION OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING

DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT

Shareholders are hereby advised that Deneb’s integrated report, containing the audited group
financial statements for the year ended 31 March 2022, was distributed to shareholders today,
28 July 2022, and contains no modifications to the reviewed condensed consolidated financial
results which were announced on SENS on 26 May 2022. The integrated report is also
available at https://deneb.co.za/wp-content/uploads/2022/07/Deneb-IAR-2022.pdf

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of Shareholders (“AGM”) will be
conducted entirely by electronic communication at 10:00 on Monday, 29 August 2022, to
transact the business as set out in the Notice of AGM.

Kindly note the following salient details:
 Issuer name                                                   Deneb Investments Limited


 Type of instrument                                                       Ordinary shares


 ISIN number                                                               ZAE000197398


 JSE code                                                                             DNB


 Meeting type                                                      Annual General Meeting


 Meeting venue                                                    Electronic communication


 Record date – to determine which                                     Friday, 15 July 2022
 shareholders are entitled to receive the
 notice of meeting
 Publication/posting date                                            Thursday, 28 July 2022


 Last day to trade – Last day to trade to                           Tuesday, 16 August 2022
 determine eligible shareholders that may
 attend, speak and vote at the meeting


 Record date – to determine eligible                                 Friday, 19 August 2022
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative                10:00 am on Friday, 26 August 2022
 purposes, forms of proxy for the meeting to
 be lodged)


 Meeting date                                             10:00 am on Monday, 29 August 2022


 Publication of results                                               Monday, 29 August 2022


 Website link                                                        https://deneb.co.za/wp-
                                                          content/uploads/2022/07/Deneb-IAR-
                                                                                2022.pdf

Cape Town
28 July 2022

Sponsor
PSG Capital

Date: 28-07-2022 03:30:00
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