BANK OF CHINA LIMITED, JOHANNESBURG BRANCH - Extension of financial reporting period - BOCI

Extension of financial reporting period - BOCI

BANK OF CHINA LIMITED JOHANNESBURG BRANCH
Registration number: 2000/008434/10
JSE Alpha code: BOCI
(“Bank of China Limited” or the “Company”)

EXTENSION OF FINANCIAL REPORTING PERIOD

Shareholders are referred to the market notice issued by the Financial Services Conduct Authority on
3 April 2020, in respect of the extension of financial reporting periods (the “Extension Period”) and
are advised that the Company will be utilising the two-month Extension Period afforded to issuers
with year-ends of 31 December 2019, 31 January 2020, 29 February 2020 and 31 March 2020.

Due to the constraints placed on the Company as a consequence of the COVID-19 pandemic and
resultant nationwide lockdown, the pandemic has impacted the financial reporting and audit
processes of the Company.

Given that the Company’s financial year end is 31 December 2019, Bank of China Limited will publish
its annual financial statements by no later than 30 June 2020.

Cape Town

24 April 2020
Debt Sponsor: Nedbank Corporate and Investment Banking

Date: 24-04-2020 02:30:00
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.