GOLD BRANDS INVESTMENTS LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

GOLD BRANDS INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2015/168426/06)
JSE code: GBI
ISIN: ZAE000212791
(“Gold Brands” or “the Company” or “the Group”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Annual Integrated Report and detailed Annual Financial 
Statements for the year ended 28 February 2017 are available on the Company’s website 
www.goldbrands.co.za. The Annual Integrated Report will be posted to shareholders today, 
01 September 2017, and contains no modifications to the audited results as published on 
SENS on 30 June 2017.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of Gold Brands will be held in the 
Boardroom, 195 Witch-Hazel Avenue, Highveld Techno Park on Friday, 29 September 2017 at 
10h00 to transact business as stated in the notice of the Annual General Meeting. The 
notice of the Annual General Meeting forms part of the 2017 Annual Integrated Report.

The record date for shareholders to be recorded as such in the securities register of the 
Company in order to be able to attend, participate and vote at the Annual General Meeting 
is Friday, 22 September 2017. The last date to trade to be able to attend, participate and 
vote at the Annual General Meeting is Tuesday, 19 September 2017.

1 September 2017
Johannesburg
Corporate and Designated Adviser
River Group






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