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MASTER PLASTICS LIMITED - No Change Statement, Notice of Annual General Meeting and Availability of B-BBEE Annual Compliance Report

Release Date: 31/08/2017 13:27
Code(s): MAP     PDF:  
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No Change Statement, Notice of Annual General Meeting and Availability of B-BBEE Annual Compliance Report

MASTER PLASTICS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2016/323930/06)
Share code: MAP ISIN: ZAE000242921
(“Master Plastics” or “the Company”)


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF B-
BBEE ANNUAL COMPLIANCE REPORT


Shareholders are advised that Master Plastics’ Integrated Annual Report for the year ended
28 February 2017 has been distributed to shareholders today, 31 August 2017 and is available on the
Company’s website, www.masterplasticsgroup.com. The Integrated Annual Report contains no modifications
to the condensed consolidated financial statements published on SENS on 26 May 2017.

The annual financial statements were audited by the Company’s auditors, Deloitte & Touche, and their
unmodified report is available for inspection at Master Plastics’ registered office.

Notice is hereby given to the shareholders of the Company that the Annual General Meeting (“AGM”) of the
Company will be held at Protea Hotel Fire & Ice, situated at Melrose Arch, Sandton, Johannesburg, on
Friday, 29 September 2017, at 10:00, to transact the business as stated in the notice of the AGM, which is
contained in the Integrated Annual Report.

The record date in terms of section 59 of the Companies Act for shareholders to be recorded on the
securities register of the Company in order to be able to attend, participate in and vote at the AGM is Friday,
22 September 2017. Accordingly, the last day for shareholders to trade in order to be able to attend,
participate in and vote at the AGM is Tuesday, 19 September 2017. The record date for shareholders to be
entitled to receive the notice of AGM is Friday, 25 August 2017.

Shareholders are further advised that the Company’s annual compliance report in terms of Section 13G(2) of
the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on the
Company’s website www.masterplasticsgroup.com.

Johannesburg
31 August 2017

Designated Adviser
Merchantec Capital

Date: 31/08/2017 01:27:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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