ARDEN CAPITAL LIMITED - Electronic Link and Confirmation of Time For Special Meeting

Electronic Link and Confirmation of Time For Special Meeting

Arden Capital Limited
(Incorporated in the Republic of Mauritius)
(Registration number: 115883 C1/GBL)
Share Code: ACZ
ISIN: MU0548S00026
(“Arden Capital” or “the Company”)

ELECTRONIC LINK AND CONFIRMATION OF TIME FOR SPECIAL MEETING

Shareholders are referred to the announcement published on Thursday, 18 November 2021 containing
a notice of special meeting (“Special Meeting”) of the Company to be held on Monday, 20 December
2021.

Shareholders are hereby advised of the StarLeaf meeting link for the Special Meeting which will be held
electronically at 10:00hrs (Central Africa Time, GMT +2), being as follows in the following jurisdictions:

12:00hrs (Mauritius Time, GMT +4)
10:00hrs (Central Africa Time, GMT +2)
08:00hrs (UK Time, GMT)

As follows:

Link to join the StarLeaf meeting: https://meet.starleaf.com/4045064931/app

StarLeaf Meeting ID: 404 506 4931

Grand Baie, Mauritius
17 December 2021

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 17-12-2021 04:30:00
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