PEREGRINE HOLDINGS LIMITED - No change statement, notice of annual general meeting and availability of the B-BBEE annual compliance report

Release Date: 31/07/2018 15:07
Code(s): PGR
 
Wrap Text
No change statement, notice of annual general meeting and availability of the B-BBEE annual compliance report

PEREGRINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/006026/06)
Share code: PGR ISIN: ZAE000078127
("the Company")


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC 
EMPOWERMENT ANNUAL COMPLIANCE REPORT


Shareholders are advised that a publication containing the summarised consolidated results of the Company for
the year ended 31 March 2018 and the notice of annual general meeting, has been dispatched. The Company's
integrated annual report, incorporating the audited annual financial statements for the year ended
31 March 2018 (on which the auditors expressed an unmodified opinion), is available on the company's
website – https://www.peregrine.co.za/Report/2018 and contains no changes from the reviewed provisional
annual financial statements for the year ended 31 March 2018 which were released on SENS on 13 June 2018.

The annual general meeting will be held at 10h00 on Thursday, 6 September 2018 in the main boardroom,
4th floor, 6A Sandown Valley Crescent, Sandown, Sandton.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
28 August 2018 and the record date for voting purposes is Friday, 31 August 2018.

Shareholders are further notified that in accordance with the JSE Listings Requirements, the Company's annual
compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of
2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, is available on
the Company’s website – https://www.peregrine.co.za/Content/Transformation.

31 July 2018


Joint sponsor
Java Capital

Joint sponsor
Deloitte & Touche Sponsor

Date: 31/07/2018 03:07:00 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.

Email this JSE Sens Item to a Friend.

Share This Story