No Change Statement And Notice Of Annual General Meeting Of Deneb DENEB INVESTMENTS LIMITED Registration number: 2013/091290/06 (Incorporated in the Republic of South Africa) JSE share code: DNB ISIN: ZAE000197398 (“Deneb” or “the Company”) NO CHANGE STATEMENT Shareholders are hereby advised that Deneb’s integrated report, containing the audited group financial statements for the year ended 31 March 2018, was dispatched to shareholders today, 31 July 2018, and contains no modifications to the reviewed results which were announced on SENS on 23 May 2018. The integrated report is also available at http://deneb.co.za/2018iar/. NOTICE OF ANNUAL GENERAL MEETING OF DENEB Notice is hereby given that the annual general meeting of Deneb will be held on Monday, 22 October 2018 at 09:00 at the offices of Hosken Consolidated Investments Limited, Suite 801, 76 Regent Road, Sea Point, 8005 to transact the business as set out in the notice of the annual general meeting on pages 122 to 129 of the annual report. The date on which shareholders must be recorded as such in the share register to be eligible to vote at the annual general meeting is Friday, 12 October 2018, with the last day to trade being Tuesday, 9 October 2018. Cape Town 31 July 2018 Sponsor PSG Capital Date: 31/07/2018 02:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.