AFRIMAT LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

Afrimat Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022534/06)
Code: AFT ISIN: ZAE 000086302
("Afrimat")


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the audited annual financial statements for the year ended
28 February 2015, posted on 06 July 2015, are unchanged from the reviewed condensed provisional
consolidated financial statements which were released on SENS on 21 May 2015. The 2015 Integrated
Annual Report and Notice of Annual General Meeting (including a ‘Form of proxy’) can now be viewed
via the internet on Afrimat’s website www.afrimat.co.za under ‘Investor relations – Financials’.

Notice is hereby given that the annual general meeting of Afrimat Limited will be held at The King Fisher
Room, Feathers Lodge Boutique Hotel, 24 Melina Street, Durbanville on Wednesday, 5 August 2015 at
14:00. The notice of the annual general meeting is issued with the integrated annual report.

Johannesburg
06 July 2015
Sponsor: Bridge Capital Advisors (Pty) Limited

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