SABVEST LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

SABVEST LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1987/003753/06
Ordinary share code: SBV and ISIN: ZAE000006417
N share code: SVN and ISIN: ZAE000012043
(“Sabvest”)



NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement

With regard to the audited results for the year ended 31 December 2016, shareholders are advised that the
annual financial statements will be distributed to shareholders on or about 31 March 2017 and contain no
modifications to the audited results which were published on SENS on 28 February 2017.



Notice of the annual general meeting

Notice is hereby given that the Annual General meeting of Sabvest Limited shareholders will be held at Ground
Floor, Commerce Square, Building 4, 39 Rivonia Road, Sandhurst, Sandton at 09h30 on Tuesday, 16 May
2017 to transact the business as stated in the annual general meeting notice forming part of the annual
financial statements.



Salient dates

Record date to determine which shareholders are entitled
to receive the notice of annual general meeting                            Friday, 24 March 2017

Last day to trade in order to be eligible to attend and vote at
the annual general meeting                                                   Tuesday, 2 May 2017

Record date to determine which shareholders are entitled
to attend and vote at the annual general meeting                              Friday, 5 May 2017

Forms of proxy for the annual general meeting to be lodged         *09h30 on Monday, 15 May 2017
by


* Any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to the annual general meeting.

Sandton

31 March 2017

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

 

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