VERIMARK HOLDINGS LIMITED - Annual financial statements, integrated annual report, no change statement and notice of annual general meeting

Annual financial statements, integrated annual report, no change statement and notice of annual general meeting

VERIMARK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/006957/06)
JSE code: VMK ISIN: ZAE000068011
 ("Verimark”)


AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS, INTEGRATED ANNUAL
REPORT, NO CHANGE STATEMENT AND NOTICE OF THE ANNUAL GENERAL
MEETING.


Shareholders are advised that the annual financial statements for
the year ended 28 February 2018 and the integrated annual report
will be distributed to shareholders, and is available on the
Company’s website at www.verimark.co.za, today Friday 25 May 2018.


NO CHANGE STATEMENT


The annual financial statements, on which the Company’s external
auditors, KPMG expressed an unqualified audit opinion, contain no
modifications to the summarised audited consolidated financial
statements published on SENS on Tuesday 22 May 2018.

The audited annual financial statements and the auditor’s report
thereon are available for inspection at the Company’s registered
office.


NOTICE OF ANNUAL GENERAL MEETING


Notice is hereby given that the Annual General Meeting of the
Company will be held at Verimark, in the Boardroom, 50 Clairwood
Avenue, Hoogland Ext 55, Randburg on Thursday 2 August 2018 at
10h00 to transact business as stated in the Notice of the Annual
General Meeting.

SALIENT DATES

The record date in terms of section 59(1) (b) of the Companies Act
for shareholders to participate in, attend and vote at the Annual
General Meeting is set as at the close of business on Friday 27
July 2018 (“voting record date”).
Accordingly, the last date to trade in the Company’s shares on the
JSE Limited in order to be recorded in the share register on the
voting record date is Tuesday 24 July 2018.




By order of the board.

Randburg
25 May 2018

Sponsor
Grindrod Bank Limited

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