DENEB INVESTMENTS LIMITED - Distribution of Integrated Report, No Change Statement and Notice of Annual General Meeting

Distribution of Integrated Report, No Change Statement and Notice of Annual General Meeting

DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
(“Deneb” or the “Company”)

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

DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT

Shareholders are hereby advised that Deneb’s integrated report, containing the audited group
financial statements for the year ended 31 March 2023, was distributed to shareholders today,
30 June 2023, and contains no modifications to the reviewed condensed consolidated
financial results which were announced on SENS on 25 May 2023. The integrated report is
also available at https://deneb.co.za/wp-content/uploads/2023/06/Deneb-IAR-2023.pdf.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of Shareholders (“AGM”) will be held
on Monday, 21 August 2023 at 10:30 at the offices of the Company, Deneb Investments
Limited, 5th Floor Deneb House, 386 Man Road, Observatory, Cape Town, 7925, to transact
the business as set out in the Notice of AGM.

Kindly note the following salient details:

 Issuer name                                                    Deneb Investments Limited


 Type of instrument                                                       Ordinary shares


 ISIN number                                                                 ZAE000197398


 JSE code                                                                             DNB


 Meeting type                                                     Annual General Meeting


 Meeting venue                                         The offices of the Company, Deneb
                                                    Investments Limited, 5th Floor Deneb
                                                        House, 386 Man Road, Observatory,
                                                                               Cape Town

 Record date – to determine which                                   Friday, 23 June 2023
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                           Friday, 30 June 2023


 Last day to trade – Last day to trade to                          Monday, 7 August 2023
 determine eligible shareholders that may
 attend, speak and vote at the meeting


 Record date – to determine eligible                              Friday, 11 August 2023
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative           10:30 am on Friday, 18 August 2023
 purposes, forms of proxy for the meeting to
 be lodged)


 Meeting date                                        10:30 am on Monday, 21 August 2023


 Publication of results                                          Monday, 21 August 2023


 Website link                                                      https://deneb.co.za/wp-
                                               content/uploads/2023/06/Deneb-IAR-2023.pdf

Cape Town
30 June 2023

Sponsor
PSG Capital

Date: 30-06-2023 03:00:00
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