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AFRICAN PHOENIX INVESTMENTS LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 31/03/2017 17:42
Code(s): AXL AXLP     PDF:  
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No Change Statement and Notice of Annual General Meeting

AFRICAN PHOENIX INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1946/021193/06)
Ordinary share code: AXL       ISIN: ZAE000221370
Hybrid instrument code: AXLP      ISIN: ZAE000221388
(“Phoenix” or “the Company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the integrated annual report for the year ended 30 September 2016
is available on the Company’s website at www.phoenixinvestments.co.za/#investor and is due to
be distributed to shareholders on or about Monday, 3 April 2017. The integrated annual report
contains no modifications to the condensed audited financial results for the year ended 30
September 2016 published on SENS on 21 December 2016.

Notice is hereby given that the annual general meeting of shareholders of Phoenix will be held at
10:00 on Wednesday, 19 July 2017 at the registered office of Phoenix, being 1st Floor Grant
Thornton Building, Wanderers Office Park, 52 Corlett Drive, Illovo, Johannesburg to transact the
business stated in the notice of the annual general meeting, which is contained in the integrated
annual report.

The board of directors of the Company determined that, in terms of section 62(3)(a), as read with
section 59 of the Companies Act, 2008 (Act 71 of 2008), the record date for the purposes of
determining which shareholders of the Company are entitled to participate in and vote at the
annual general meeting is Friday, 14 July 2017. Accordingly, the last day to trade Phoenix shares
in order to be recorded in the Register to be entitled to vote will be Tuesday, 11 July 2017.


Johannesburg
31 March 2017

Sponsor
Merchantec Capital

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