KAYDAV GROUP LIMITED - Notice Of General Meeting

Notice Of General Meeting

KAYDAV GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/038698/06)
JSE share code: KDV ISIN: ZAE000108940
(“KayDav” or “the company”)


NOTICE OF GENERAL MEETING


Shareholders are advised that the company has today, Tuesday, 31 May 2016, posted a notice of general
meeting of KayDav shareholders (“the notice”) which will be held at 10h00 at the offices of Grant
Thornton, 52 Corlett Drive, Wanderers Office Park, Illovo, Gauteng on Thursday, 30 June 2016 for the
purposes of considering and, if deemed fit, passing, with or without modification, the resolutions set out in
the notice necessary to give effect to amendments to the company’s memorandum of incorporation, as
further set out in the notice and to appoint an additional director to the board of directors of Kaydav.

The last day to trade in order to be eligible to attend and vote at the general meeting is Friday, 17 June 2016
and the record date for voting purposes is Friday, 24 June 2016.

A copy of the notice is available on the company’s website, www.kaydav.co.za.

31 May 2016


Sponsor
Java Capital

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