SAB ZENZELE KABILI HOLDINGS (RF) LIMITED - Audited financial statements for the year ended 31 December 2022 and notice of annual general meeting

Audited financial statements for the year ended 31 December 2022 and notice of annual general meeting

SAB Zenzele Kabili Holdings (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2019/616052/06)
JSE share code: SZK
ISIN: ZAE000284196
LEI: 378900429C4F73B1BE74
(“SABZK” or the “Company”)

SABZK – RELEASE OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022 AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the annual report for the year ended 31 December
2022, is available to shareholders today, Monday 27 March 2023.

The annual report incorporating the audited annual financial statements for
the year ended 31 December 2022 (“annual financial statements”)and the notice
of annual general meeting is available at https://www.sabzenzelekabili.co.za
and is available for inspection at SABZK’s registered address at c/o The
South African Breweries (Pty) Ltd, 65 Park Lane, Sandown. In addition, SABZK
shareholders are advised that the unqualified report of the independent
auditors, PricewaterhouseCoopers Inc., is included in the annual financial
statements.

The annual report incorporates the notice of the annual general meeting which
will be held in fully electronic format at https://SABZenzeleKabili.virtual-
meetings.online/login on Wednesday, 10 May 2023 at 09:00 (SA time).

 ISSUER NAME                     SAB ZENZELE KABILI HOLDINGS (RF) LIMITED
 TYPE OF INSTRUMENT              Ordinary Shares
 ISIN NUMBER                     ZAE000284196
 JSE CODE                        SZK
 MEETING TYPE                    Annual General Meeting
                                 https://SABZenzeleKabili.virtual-
 MEETING VENUE                   meetings.online/login
 RECORD DATE – to determine
 which    shareholders   are
 entitled   to   receive the
 Notice of meeting               Friday, 17 March 2023
 PUBLICATION/POSTING DATE        Monday, 27 March 2023
 LAST DATE TO TRADE – Last day
 to    trade    to   determine
 eligible shareholders that
 may attend, speak and vote at
 the Meeting                     Tuesday, 2 May 2023
 RECORD DATE - Record date to
 determine            eligible
 shareholders that may attend,
 speak and vote at the Meeting   Friday, 5 May 2023
 MEETING DEADLINE DATE (For
 administrative      purposes,
 forms   of   proxy  for   the
 meeting to be lodged)           09:00 on Monday, 8 May 2023
 MEETING DATE                    09:00 on Wednesday, 10 May 2023
 PUBLICATION OF RESULTS          Thursday, 11 May 2023
 WEB SITE LINK                   https://www.sabzenzelekabili.co.za

No share certificates may be dematerialised or rematerialised between 
Wednesday, 3 May 2023 and Friday, 5 May 2023, both days inclusive.

Johannesburg
27 March 2023

JSE Sponsor:
Tamela Holdings Proprietary Limited

Date: 27-03-2023 08:00:00
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