SABVEST CAPITAL LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

SABVEST CAPITAL LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2020/030059/06
Share code: SBP
ISIN: ZAE00283511
(“Sabcap” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 31 December 2022, shareholders are
advised that annual financial statements will be distributed to shareholders today, 31 March 2023
and contain no modifications to the audited results which were published on SENS on 16 March
2023.

We further confirm that there have been no changes to the unqualified auditor’s report which was
referenced in the audited results and made available to shareholders at the Company’s registered
office on the same date as the release of the audited results.

Notice of annual general meeting
Notice is hereby given that the annual general meeting (“AGM”) of Sabcap shareholders will be
held on Thursday, 18 May 2023 at 09h30. The AGM will be conducted entirely via an interactive
electronic platform to transact the business as stated in the AGM notice forming part of the annual
financial statements (the “Notice”).

Voting via the electronic platform will be the only method available to shareholders to vote at the
AGM. The electronic platform selected for the purposes of the AGM is Lumi AGM, which may be
accessed using a smartphone, tablet device or computer. Refer to the Notice for further
information.

Salient dates

 Issuer name                                                                  Sabvest Capital Limited
 Type of instrument                                                                   Ordinary shares
 ISIN number                                                                              ZAE00283511
 JSE code                                                                                         SBP
 Meeting type                                                                  Annual General Meeting
 Meeting venue                                                                    Electronic platform
 Record date to determine which shareholders are entitled to receive            Friday, 17 March 2023
 the notice of meeting
 Publication/posting date                                                       Friday, 31 March 2023
 Last day to trade to determine eligible shareholders that may attend,            Tuesday, 2 May 2023
 speak and vote at the Meeting
 Record date to determine eligible shareholders that may attend,                   Friday, 5 May 2023
 speak and vote at the meeting
 Meeting deadline date (for administrative purposes, forms of proxy     09h30 on Tuesday, 16 May 2023
 for the meeting to be lodged)
 Meeting date                                                          09h30 on Thursday, 18 May 2023
 Publication of AGM results                                                     Thursday, 18 May 2023
 Web site link                                                                 www.sabvestcapital.com
 Annual General Meeting online platform                                            www.smartagm.co.za


Sandton
31 March 2023

Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 31-03-2023 03:00:00
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