MASTER PLASTICS LIMITED - No Change Statement, Notice of Annual General Meeting, Availability of B-BBEE Compliance Report

Release Date: 29/06/2018 11:01
Code(s): MAP
 
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No Change Statement, Notice of Annual General Meeting, Availability of B-BBEE Compliance Report

MASTER PLASTICS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2016/323930/06)
Share code: MAP ISIN: ZAE000242921
(“Master Plastics” or “the Company”)


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF B-BBEE
COMPLIANCE REPORT AND INDEPENDENT B-BBEE RATING


No Change Statement

Shareholders are advised that Master Plastics’ Integrated Annual Report for the year ended
28 February 2018 was distributed to shareholders today, 29 June 2018 and is available on the Company’s
website: www.masterplasticsgroup.com. The Integrated Annual Report contains no modifications to the
condensed audited consolidated results published on SENS on 2 May 2018.

The annual financial statements were audited by the Company’s auditors, Grant Thornton, and their
unmodified report is available for inspection at Master Plastics’ registered office.

Notice of Annual General Meeting (“AGM”)

Notice is hereby given to the shareholders of the Company that the AGM of the Company will be held at the
registered offices of the Company, 3rd Floor, 1410 Eglin Office Park, 14 Eglin Road, Sunninghill,
Johannesburg on Wednesday, 15 August 2018, at 10:00, to transact the business as stated in the notice of
the AGM, which is contained in the Integrated Annual Report.

The record date in terms of section 59 of the Companies Act for shareholders to be recorded on the
securities register of the Company in order to be able to attend, participate in and vote at the AGM is Friday,
10 August 2018. Accordingly, the last day for shareholders to trade in order to be able to attend, participate
in and vote at the AGM is Tuesday, 7 August 2018. The record date for shareholders to be entitled to receive
the notice of AGM is Friday, 22 June 2018.

Broad-Based Black Economic Empowerment (“B-BBEE”) Compliance Report

In accordance with paragraph 16.20(g) and Appendix 1 to Section 11 of the Listings Requirements of JSE
Limited, shareholders are further advised that the Company’s annual B-BBEE compliance report as
prescribed by Section 13G(2) of the B-BBEE Act No. 53 of 2003 (as amended by Act 46 of 2013) is available
on the Company’s website: www.masterplasticsgroup.com.

B-BBEE – Independent Verification

Master Plastics has completed its annual independent verification process in accordance with the DTI Codes
of Good Practice and has been awarded a Level 2 - Empowering Supplier status. The new B-BBEE
certificate is available on the Company’s website: www.masterplasticsgroup.com.

Johannesburg
29 June 2018

Designated Adviser
Merchantec Capital

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