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Correction of error in the Notice of the Annual General Meeting 2018
Basil Read Holdings Limited
Incorporated in the Republic of South Africa
Registration Number 1984/007758/06
Share Code: BSR ISIN: ZAE 000029781
(“Basil Read” or “the company”)
CORRECTION OF ERROR IN THE BASIL READ LIMITED NOTICE OF THE
ANNUAL GENERAL MEETING 2018
Shareholders are advised to note the two errors in the Basil
Read Limited Notice of the Annual General Meeting 2018 that
was distributed on Thursday 3 May 2018.
In the notice of the meeting to shareholders, the ordinary
resolution number 5 contains both the approval of
remuneration policy and implementation report. These
resolutions will be voted for separately as such the notice
is hereby amended to provide for ordinary resolution number
5. 1 for the approval of the remuneration policy and ordinary
resolution 5.2 for the approval of the implementation of the
remuneration policy.
The proxy form has a typographical error regarding the number
sequence, with special resolution 1 and 2 numbered as item 6.
The numbering of the two special resolutions will be item 6
and 7.
The notice of the AGM and the proxy form have been amended
accordingly and are available for download on the Company’s
website hosted at www.basilread.co.za as well as for
inspection at the Company’s registered office.
Boksburg
9 May 2016
Company secretary
Andiswa T Ndoni
JSE Sponsor
Grindrod Bank Limited
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