BASIL READ HOLDINGS LIMITED - ANNUAL FINANCIAL STATEMENTS, INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

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

Basil Read Holdings Limited
Incorporated in the Republic of South Africa
Registration Number 1984/007758/06
Share Code: BSR ISIN: ZAE 000029781
(“Basil Read”) or “the company”)


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


Annual Financial Statements and Integrated Report


Further to Basil Read’s audited provisional results for the
year ended 31 December 2017, published on 28 March 2018, the
integrated   report for the year ended 31   December 2017,
incorporating the notice of annual general meeting and
summarised consolidated financial statements for the year
ended 31 December 2017, (“the integrated report”), as well as
the full consolidated financial statements for the year ended
31 December 2017 was distributed to shareholders and made
available on the company’s website hosted at
www.basilread.co.za, as well as for inspection at the
company’s registered office, on 30 April 2018.


The annual financial statements and the condensed
consolidated financial results in the integrated report
contains no modifications to the aforementioned published
audited provisional results for the year ended 31 December
2017, as set out below:


Annual general meeting


Notice is hereby given that the annual general meeting of
Basil Read shareholders will be held at 10h00 on Friday, 1
June 2018 at the Basil Read Campus, 7 Romeo Street, Hughes
Extension, Boksburg to transact the business as set out in
the Notice of Annual General Meeting forming part of the
integrated report.


The record date for determining which shareholders of the
company are entitled to participate in and vote at the annual
general meeting is Friday, 25 May 2018. Accordingly, the last
day to trade in Basil Read shares to be recorded in the
register to be entitled to vote will be Tuesday, 22 May 2018.


Shareholders are advised to contact the company directly for
a copy of the integrated report if they have elected to
receive a hardcopy of the integrated report in the post, but
have not received their copy by 1 June 2017.


Resignation of directors


Notice is hereby given that Mr. Sango Ntsaluba, Mr. Thabiso
Tlelai and Mr. Des Hughes will retire at the annual general
meeting. Mr Des Hughes turned 70 this year, which is a
retirement age for non-executive directors, while Mr. Sango
Ntsaluba and Mr. Thabiso Tlelai have decided to step down
after serving as non-executive directors since 2006.


The Company is grateful for their contribution over the past
years and wishes them well in their future endeavors.


Boksburg
30 April 2018


Company secretary
Andiswa T Ndoni


JSE Sponsor
Grindrod Bank Limited

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