PREMIER FISHING AND BRANDS LIMITED - No Change Statement And Notice Of Annual General Meeting

No Change Statement And Notice Of Annual General Meeting

PREMIER FISHING AND BRANDS LIMITED
(Previously Premier Food and Fishing Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1998/018598/06)
Share Code: PFB, ISIN ZAE000247516
(“Premier” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Further to the publication of the detailed results announcement on SENS on
24 October 2017, of Premier’s audited group results for the year ended 31
August 2017 (“the Announcement”), Premier advises that its 2017 Integrated
Report, which incorporates the audited annual financial statements for the
period, is available on its website: www.premierfishing.co.za or can be
obtained from the Company’s registered office, from 8 December 2017, and
contains no modifications from the aforementioned SENS announcement.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of Premier will be
held at Premier’s head office at Quay 7, East Pier, Victoria & Alfred
Waterfront on Monday, 20 February 2018, at 15h00, to transact the business
as set out in the notice of annual general meeting on pages 166 to 180 of
the integrated report.

The date on which shareholders must be recorded in the share register for
purposes of being entitled to attend and vote at the annual general
meeting is Friday, 9 February 2018, with the last day to trade being
Tuesday, 6 February 2018.

Cape Town
30 November 2017

Sponsor
PSG Capital

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