GLOBAL ASSET MANAGEMENT LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

GLOBAL ASSET MANAGEMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/003192/06)
Share Code: GAM ISIN: ZAE000173498
("Global" or “the Company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


No Change Statement
Shareholders are advised that the Company’s integrated report incorporating the
financial statements for the financial year ended 30 November 2016 was posted to
shareholders on Tuesday, 30 May 2017 and is available on the Company’s website,
www.global-ltd.co.za. The audited financial statements contain no changes to the
audited consolidated financial results for the period ended 30 November 2016,
released on the Stock Exchange News Service of the JSE Limited on 1 March 2017.

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 10:00 on Wednesday, 12 July 2017, at IOM House, 6 St. Giles Street,
Randburg, to transact the business as stated in the notice of annual general meeting
forming part of the integrated report.

Record Dates
The Board of Directors of the Company has determined that the record date for the
purposes of determining which shareholders of the Company are entitled to receive
notice of the annual general meeting is Friday, 19 May 2017.

The last day to trade in order to be eligible to vote at the annual general meeting will
be Tuesday, 4 July 2017. The record date on which shareholders of the Company
must be registered as such in the Company’s securities register in order to attend
and vote at the meeting is Friday, 7 July 2017.

By order of the board
Johannesburg
30 May 2017

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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