EPE CAPITAL PARTNERS LIMITED - No change statement, distribution of annual financial statements and notice of annual general meeting

No change statement, distribution of annual financial statements and notice of annual general meeting

EPE CAPITAL PARTNERS LTD
INCORPORATED IN THE REPUBLIC OF MAURITIUS
REGISTRATION NUMBER: C138883 C1/GBL
ISIN: MU0522S00005
SHARE CODE: EPE
("ETHOS CAPITAL" OR "THE COMPANY")

NO CHANGE STATEMENT, DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 30 June 2017, shareholders are reminded that the
Integrated Annual Report, which includes the Annual Financial Statements for the year ended 30 June 2017, is
available on the Company’s website at www.ethoscapital.mu/investors1/reports-results/. This report will be
distributed to shareholders on 13 October 2017 and contain no modifications to the results which were published
on SENS and the audited results which were published on the Company’s website, both on 28 September 2017.

Notice of annual general meeting
Notice is hereby given that the Annual General Meeting of Ethos Capital shareholders will be held at the VOC
Boardroom, 28th Floor Portside Building (report to the 8th Floor Reception), 5 Buitengracht Street, Cape Town,
on 13 November 2017 at 14h00, to transact the business as stated in the Annual General Meeting Notice
forming part of the Integrated Annual Report.

The Notice of Annual General Meeting and proxy forms will also be available on the Company’s website at
www.ethoscapital.mu

Salient dates
                                                                                                                   2017

 Record date to determine which shareholders are entitled to receive the notice of annual              
 general meeting                                                                                       Friday 6 October                                    
 Last day to trade in order to be eligible to attend and vote at the annual general meeting          Tuesday 31 October
 Record date to determine which shareholders are entitled to attend and vote at the annual            
 general meeting                                                                                      Friday 3 November                                                                 
 Forms of proxy for the Annual General Meeting to be lodged by 14h00 on*                            Thursday 9 November
                                                                                                         
*any proxies not lodged by this time must be handed to the Chairperson of the Annual General Meeting
immediately prior to such proxy exercising his/her right to vote at the annual general meeting.


Johannesburg
13 October 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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