GLOBAL ASSET MANAGEMENT LIMITED - No Change Statement, Posting of Annual Report and Notice of Annual General Meeting

No Change Statement, Posting of Annual Report and Notice of Annual General Meeting

GLOBAL ASSET MANAGEMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/003192/06)
Share Code: GAM ISIN: ZAE000173498
("Global")


NO CHANGE STATEMENT, POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


No Change Statement
Shareholders are advised that the company’s integrated annual report incorporating the annual
financial statements for the year ended 30 November 2015 has been finalised and will be posted to
shareholders on or about Wednesday, 1 June 2016. The audited financial statements contain no
modifications to the audited results released on SENS on 9 March 2016.

Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders will be held at
10:00 on Wednesday, 13 July 2016, at IOM House, 6 St. Giles Street, Randburg, to transact the
business as stated in the notice of annual general meeting forming part of the integrated annual
report.

Record Dates
The Board of Directors of the company has determined that the record date for the purposes of
determining which shareholders of the company are entitled to receive notice of the Annual
General Meeting is Friday, 27 May 2016.

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 meeting is Friday, 8 July 2016. The
last day to trade in order to be eligible to vote at the annual general meeting will be Friday,
1 July 2016.

Johannesburg
31 May 2016


Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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