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NVEST FINANCIAL HOLDINGS LIMITED - No change statement and notice of annual general meeting

Release Date: 05/07/2016 14:17
Code(s): NVE     PDF:  
Wrap Text
No change statement and notice of annual general meeting

NVEST FINANCIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2008/015990/06)
(“NVest” or “the Company”)
ISIN Code: ZAE000199865     JSE Code: NVE

NO CHANGE STATEMENT 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 12 months ended 29 February 2016 is available on the Company’s
website, www.nvestholdings.co.za and will be posted to shareholders on or about Friday,
8 July 2016. The audited financial statements contain no changes to the audited consolidated
results for the year ended 29 February 2016 released on the Stock Exchange New Service of the JSE
Limited on Tuesday, 31 May 2016.

The audit opinion did not contain any qualifications or modifications and is available for inspection
at the Company’s registered office.

Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders will be held at
13:00 on Monday 15 August 2016 at 42 Beach Road, East London, 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 purpose of
determining which shareholders of the Company are entitled to receive notice of this annual
general meeting is Friday, 24 June 2016 and the record date for purposes of determining which
shareholders of the Company are entitled to participate in and vote at the annual general
meeting is Friday, 5 August 2016.

Accordingly, only shareholders who are registered in the register of shareholders of the Company
on Friday, 5 August 2016 will be entitled to participate in and vote at the annual general meeting.


East London
5 July 2016

Designated Advisor

Arbor Capital Sponsors Proprietary Limited

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