No change statement, notice of annual general meeting and availability of B-BBEE annual compliance report
KAYDAV GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/038698/06)
JSE share code: KDV ISIN: ZAE000108940
(“KayDav” or “the Company”)
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF THE BROAD-BASED BLACK
ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT
No change statement
Shareholders are advised that the Company’s integrated annual report, incorporating the audited annual
financial statements for the year ended 31 December 2017 and the notice of annual general meeting, was
dispatched on Thursday, 29 March 2018, and contains no changes from the summarised audited
consolidated results for the year ended 31 December 2017, which were published on SENS on
22 March 2018.
Notice of annual general meeting
Shareholders are further advised that the Company’s annual general meeting will be held at 10:00 on
Thursday, 17 May 2018 at the offices of Grant Thornton Johannesburg Partnership, 52 Corlett Drive,
Wanderers Office Park, Illovo, 2196, Gauteng. The last day to trade in order to be eligible to participate
in and vote at the annual general meeting is Tuesday, 8 May 2018 and the record date for voting purposes is
Friday, 11 May 2018.
Availability of Broad-Based Black Economic Empowerment compliance report
Shareholders are hereby notified that in accordance with the JSE Listings Requirements, KayDav’s annual
compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of
2003, read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2003, has been
published and is available on the company’s website, www.kaydav.co.za.
29 March 2018
Date: 29/03/2018 03:43:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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