AFRICAN PHOENIX INVESTMENTS LIMITED - Withdrawal of Notice and Rescheduling of Annual General Meeting

Release Date: 06/07/2018 15:12
Code(s): AXL AXLP
 
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Withdrawal of Notice and Rescheduling 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”)


WITHDRAWAL OF NOTICE AND RESCHEDULING OF ANNUAL GENERAL MEETING


Shareholders are referred to the Notice of Annual General Meeting of the Company which was
distributed to shareholders on 26 April 2018 (“Notice”) in respect of the Annual General Meeting
to be held on 19 July 2018, and are advised that the Company has decided to withdraw the
Notice and reschedule the Annual General Meeting.

Accordingly, a revised notice of the 70th Annual General Meeting of the Company will be
distributed to shareholders in due course. This will include the revised date of the Annual General
Meeting, which will be held before 19 October 2018 in compliance with section 61 of the
Companies Act, 2008 (Act 71 of 2008), as amended.


Johannesburg
6 July 2018

Sponsor
Merchantec Capital

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