SABVEST LIMITED - No change statement and notice of Annual General Meeting

No change statement and notice of Annual General Meeting

SABVEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/003753/06)
ISIN: ZAE000006417 – ordinary shares
ISIN: ZAE000012043 – "N" ordinary shares
Share code: SBV – ordinary shares
Share code: SVN – "N" ordinary shares
("Sabvest" 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 2014, shareholders are
advised that the annual financial statements will be distributed to shareholders today, 30 March
2015 and contain no modifications to the audited results which were published on the Stock
Exchange News Service of the JSE Limited on 26 February 2015.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Sabvest shareholders will be held at
Ground floor, Commerce Square, Building 4, 39 Rivonia Road, Sandhurst, Sandton on Wednesday,
13 May 2015 at 10:00 to transact the business as stated in the annual general meeting notice
forming part of the annual financial statements.

Salient dates
The notice of the Company's annual general meeting has been sent to its shareholders who were
recorded as such in the Company’s securities register on Friday, 20 March 2015 being the notice
record date set by the Board of the Company used to determine which shareholders are entitled
to receive notice of the annual general meeting.

The record date on which shareholders of the Company must be registered as such in the
Company’s securities register in order to attend and vote at the annual general meeting is Friday,
8 May 2015 being the voting record date set by the Board of the Company used to determine
which shareholders are entitled to attend and vote at the annual general meeting. The last day to
trade in order to be entitled to vote at the annual general meeting will therefore be Thursday, 30
April 2015. Proxy forms must be lodged by no later than 10:00 on Tuesday, 12 May 2015. Any
forms of proxy not lodged by this time must be handed to the chairperson of the annual general
meeting immediately prior to the annual general meeting.


Sandton
30 March 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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