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Change statement and notice of annual general meeting
Awethu Breweries Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/004352/06)
JSE code: AWT ISIN code: ZAE000013769
("the Company")
Change statement and notice of annual general meeting
The annual report containing the audited financial statements for the Company for the year
ended 30 June 2013 has been dispatched to shareholders on 20 December 2013. There has
been one change from the audited results for the year ended 30 June 2013, released on
SENS on Tuesday,1 October 2013 and in the press on Thursday, 3 October 2013 being the
reclassification of a non-current liability (Loan from shareholder) to a current liability (Loan
from shareholder). The value of the liability has not changed. The annual financial statements
were audited by the Company`s auditors, Logista CA (SA) Incorporated and their unmodified
report is available for inspection at the Company`s registered office.
Notice of the Annual General Meeting
The annual report contains a notice of annual general meeting for the Company, which will be
held at 24 Sering Street, SE3, Vanderbijlpark on Monday, 10 February 2014. Shareholders
will be able to participate in the meeting by means of electronic communication, by dialing
+27 16 932 3320 and identifying themselves. Shareholders participating in this manner will
still have to appoint a proxy to vote on their behalf at the meeting. Access to the means of
electronic communication will be at the expense of the shareholder.
Salient dates and times
Record date to determine which shareholders are entitled Friday, 13 December 2013
to receive the notice of annual general meeting:
Last day to trade in order to be eligible to attend and vote Friday, 24 January 2014
at the annual general meeting:
Record date to determine which shareholders are entitled Friday, 31 January 2014
to attend and vote at the annual general meeting:
Forms of proxy for the annual general meeting to be Friday, 7 February 2014
lodged with the transfer secretary by 09:30*:
* any proxies not lodged by this time must be handed to the chairman of the annual general
meeting immediately prior to the annual general meeting.
Vanderbijlpark
20 December 2013
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 20/12/2013 02:41:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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