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AFRICAN PHOENIX INVESTMENTS LIMITED - Notice of Annual General Meeting

Release Date: 26/04/2018 14:00
Code(s): AXL AXLP     PDF:  
Wrap Text
Notice of Annual General Meeting

AFRICAN PHOENIX INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1946/021193/06)
Ordinary share code:    AXL  ISIN: ZAE000221370
Hybrid instrument code: AXLP ISIN: ZAE000221388
(“Phoenix” or “the Company”)


NOTICE OF ANNUAL GENERAL MEETING


Further to the announcement released on SENS on 31 January 2018 (“No Change Statement”),
shareholders are hereby advised that the notice of annual general meeting (“the Notice”) of the
Company has been distributed to shareholders today, 26 April 2018.

Notice is hereby given that the 70th annual general meeting (“AGM”) of shareholders of Phoenix will
be held at 10:00 on Thursday, 19 July 2018, at the office of Merchantec Capital, 2nd Floor, North Block,
Hyde Park Office Tower, Corner 6th Road and Jan Smuts Avenue, Hyde Park, Johannesburg, for the
purpose of considering and, if deemed fit, passing, with or without modification, the resolutions stated
in the Notice.

As set out in the No Change Statement, the Company’s integrated annual report for the year ended
30 September 2017, which was distributed to shareholders on 31 January 2018, is also available on
the Company’s website, http://www.phoenixinvestments.co.za/.

The board of directors of Phoenix has determined that, in terms of section 62(3)(a), read together with
section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes
of determining which shareholders of Phoenix are entitled to participate in and vote at the AGM is
Friday, 13 July 2018. Accordingly, the last day to trade Phoenix shares in order to be recorded in the
Register to be entitled to vote will be Tuesday, 10 July 2018.


Johannesburg
26 April 2018

Sponsor
Merchantec Capital

Date: 26/04/2018 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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