Sharenet Sites 
Sharenet Sites
No change statement, integrated report and notice of annual general meeting
Basil Read Holdings Limited
Incorporated in the Republic of South Africa
Registration Number 1984/007758/06
Share Code: BSR ISIN: ZAE 000029781
(“Basil Read” or “the company”)
NO CHANGE STATEMENT, INTEGRATED REPORT AND NOTICE OF ANNUAL
GENERAL MEETING
Integrated report
Further to Basil Read’s reviewed results for the year ended
31 December 2015, published on 30 March 2016, the integrated
report for the year ended 31 December 2015, incorporating the
notice of annual general meeting and summarised consolidated
financial statements for the year ended 31 December 2015,
(“the integrated report”) was dispatched to shareholders on
3 May 2016.
The integrated report contains no modifications to the
aforementioned published reviewed results for the year ended
31 December 2015.
The integrated report and the full consolidated financial
statements for the year ended 31 December 2015 are available
for download on the Company’s website hosted at
www.basilread.co.za as well as for inspection at the
Company’s registered office.
Annual general meeting
Notice is hereby given that the annual general meeting of
Basil Read shareholders will be held at 10h00 on Thursday,
2 June 2016 at the Basil Read Campus, 7 Romeo Street, Hughes
Extension, Boksburg to transact the business as set out in
the Notice of Annual General Meeting forming part of the
integrated report.
The record date for determining which shareholders of the
company are entitled to participate in and vote at the annual
general meeting is Thursday, 26 May 2016. Accordingly, the
last day to trade in Basil Read shares to be recorded in the
register to be entitled to vote will be Thursday, 19 May 2016.
Shareholders are advised to contact the Company directly for
a copy of the integrated report if they have elected to
receive a hardcopy of the integrated report in the post, but
have not received their copy by 2 June 2016.
Boksburg
3 May 2016
Company secretary
Andiswa T Ndoni
JSE Sponsor
Grindrod Bank Limited
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