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BRAINWORKS LIMITED - No change statement and notice of Annual General Meeting

Release Date: 02/05/2018 07:30
Code(s): BWZ     PDF:  
Wrap Text
No change statement and notice of Annual General Meeting

Brainworks Limited
(Incorporated in the Republic of Mauritius)
(Registration number: 115883 C1/GBL)
Share Code: BWZ ISIN: MU0548S00000
(“Brainworks” or “the Company”)

No change statement and notice of Annual General Meeting

1. NO CHANGE STATEMENT

Shareholders are hereby advised that the integrated annual report which includes the consolidated
annual financial statements of Brainworks and its subsidiaries and the notice of Annual General Meeting
(“AGM”) will be posted to Brainworks shareholders today and contain no modifications to the reviewed
consolidated results for the year ended 31 December 2017, published on SENS on Friday, 6 April 2018.

The notice of AGM and the full integrated annual report is available on the Company´s website at
www.brainworkscapital.com.

2. NOTICE OF AGM AND SALIENT DATES

Notice is hereby given that the AGM of shareholders will be held at 15h00 (GMT+4) on Tuesday, 26
June 2018 at the Company’s head office, main boardroom, Level 2, Alexander House, Silicon Avenue,
Ebene Cybercity, 72201, Republic of Mauritius, to transact the business as set out in the Notice of the
AGM.

The Notice of AGM will be posted to Brainworks shareholders who were recorded as such in the
Brainworks share register on Friday, 20 April 2018, being the notice record date used to determine
which shareholders are entitled to receive notice of the AGM.

The record date for shareholders to be recorded in the register of Brainworks shareholders in order to
be able to attend, participate and vote at the AGM is Friday, 15 June 2018. Accordingly, the last date
to trade in order to be registered in the Brainworks register of shareholders is Tuesday, 12 June 2018.
Forms of proxy must be lodged by no later than 15h00 (GMT+4) on Friday, 22 June 2018 for
administrative purposes, thereafter any proxy forms not submitted to the transfer secretaries by the
aforementioned date may be handed to the chairman of the AGM prior to commencement thereof.

Ebène, Mauritius
30 April 2018

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 02/05/2018 07:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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