NVEST FINANCIAL HOLDINGS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

NVEST FINANCIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2008/015990/06)
(“NVest” or “the Company”)
ISIN Code: ZAE000199865     JSE Code: NVE

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No Change Statement
Shareholders are advised that the Company’s Integrated Annual Report incorporating the annual
financial statements for the 12 months ended 28 February 2017 is available on the Company’s
website, www.nvestholdings.co.za and will be posted to shareholders on or about
Tuesday, 27 June 2017. The audited financial statements contain no changes to the summarised
audited consolidated results for the year ended 28 February 2017 released on the Stock Exchange
New Service of the JSE Limited on Monday, 29 May 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
11:00 on Monday, 21 August 2017 at 42 Beach Road, East London, to transact the business as
stated in the notice of annual general meeting forming part of the Integrated Annual Report.

Record Dates
The board of directors of the Company has determined that the record date for the purpose of
determining which shareholders of the Company are entitled to receive notice of this annual
general meeting is Friday, 11 August 2017 and the record date for purposes of determining which
shareholders of the Company are entitled to participate in and vote at the annual general
meeting is Friday, 18 August 2017.

Accordingly, only shareholders who are registered in the register of shareholders of the Company
on Friday, 18 August 2017 will be entitled to participate in and vote at the annual general meeting.


East London
26 June 2017

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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