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Notice of annual general meeting
AH-Vest Limited
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
Share code: AHL ISIN code: ZAE000129177
(“AH-Vest” or “the Company”)
NOTICE OF ANNUAL GENERAL MEETING
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of shareholders of the company will be held in the
boardroom, 15 Misgund Road, Eikenhof, Johannesburg, at 10:00 on Thursday, 20 February 2014, to
transact the business as stated in the notice of annual general meeting forming part of the integrated annual
report. The Annual Report has been posted to shareholders and contains no changes from the audited
results that were published on SENS on 30 September 2013.
Record Date
The board of directors of the Company has determined that record date for purposes of determining which
shareholders of the Company are entitled to participate in and vote at the annual general meeting is Friday,
14 February 2014. Accordingly, only shareholders who are registered in the register of members of the
company on Friday, 14 February 2014 will be entitled to participate in and vote at the annual general
meeting and thus the last day to trade in order to be reflected on the register of members is Friday,
7 February 2014.
Johannesburg
20 January 2014
Designated Advisor
Arcay Moela Sponsors Proprietary Limited
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