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Sharenet Sites
Distribution of Integrated Annual Report, no change statement and notice of Annual General Meeting
VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000163382
(“Vunani” or “the company”)
DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING
Shareholders are advised that the company’s integrated annual report including the audited annual
financial statements for the 14 month period ended 29 February 2016 and the notice of annual general
meeting have been distributed to shareholders today, 1 August 2016. The audited annual financial
statements are unchanged from the reviewed provisional results published on SENS on 24 May 2016.
Notice is hereby given that the annual general meeting of shareholders of the company will be held on
Tuesday, 30 August 2016 at 11h30 in the boardroom, 151 Katherine Street, Vunani Office Park, Vunani
House, Sandton to transact the business as stated in the notice of annual general meeting forming
part of the company's integrated annual report.
The record date, for purposes of determining which shareholders are entitled to receive the notice of
annual general meeting was Friday, 22 July 2016.
The last day to trade and the record date, in order for shareholders to be eligible to participate in and
vote at the annual general meeting is Tuesday, 23 August 2016 and Friday, 26 August 2016,
respectively.
The integrated annual report will be made available on the company’s website hosted at
www.vunanilimited.co.za.
1 August 2016
Sandton
Designated Adviser
Grindrod Bank Limited
Date: 01/08/2016 01:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
