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No Change Statement And Notice Of Annual General Meeting
African Equity Empowerment Investments Limited
(Formerly Sekunjalo Investments Limited)
(Incorporated in the Republic of South Africa)
Registration number 1996/006093/06
Share code: AEE
ISIN: ZAE000195731
("AEEI" or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Further to the publication of the detailed results announcement on
SENS on Wednesday, 26 October 2016, of AEEI’s audited group results
for the year ended 31 August 2016 (“the Announcement”), AEEI advises
that its 2016 Integrated Report, which incorporates the audited
annual financial statements for the period, is available on its
website: www.aeei.co.za or can be obtained from the Company’s
registered office, from 29 November 2016, and contains no
modifications from the aforementioned SENS announcement.
NOTICE OF ANNUAL GENERAL MEETING
The notice of annual general meeting, containing the condensed
annual financial statements will be distributed to shareholders on,
18 November 2016 and accordingly notice is hereby given that the
annual general meeting of AEEI will be held at AEEI’s head office at
Premier Fishing, Quay 7, East Pier, Victoria & Alfred Waterfront on
Thursday, 23 February 2017, at 15h00, to transact the business as
set out in the notice of annual general meeting.
The date on which shareholders must be recorded in the share
register for purposes of being entitled to attend and vote at the
annual general meeting is Friday, 17 February 2017, with the last
day to trade being Tuesday, 14 February 2017.
Cape Town
21 November 2016
Sponsor
PSG Capital Proprietary Limited
Date: 21/11/2016 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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