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No Change Statement, Notice of AGM and B-BBEE Annual Compliance Certificate
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, NOTICE OF ANNUAL GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC
EMPOWERMENT ACT ("THE ACT"): ANNUAL COMPLIANCE REPORT
No Change Statement
Shareholders are advised that the Company’s integrated report incorporating the financial statements
for the financial year ended 30 November 2017 will be posted to shareholders on or about Friday, 20 April
2018 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 2017, released on the Stock Exchange News Service of the JSE Limited on 20 March 2018.
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, 11 July 2018, 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, 13 April 2018.
The last day to trade in order to be eligible to vote at the annual general meeting will be Tuesday, 3 July
2018. 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, 6 July 2018.
Broad-Based Black Economic Empowerment Act ("the Act"): Annual Compliance Report
Shareholders are hereby notified that in accordance with paragraph 16.20 (g) and Appendix 1 to
Section 11 of the JSE Listings Requirements, the Company’s Annual Compliance Report, in terms of
section 13G(2) of the Act, has been published and is available on the Company’s website, www.global-
ltd.co.za.
Shareholders are further advised that Global’s operations are conducted through its subsidiaries or
associates, which have higher BEE compliance levels and accordingly the reports on its subsidiaries and
associates are also published on the website.
By order of the board
Johannesburg
19 April 2018
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
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