SANDOWN CAPITAL LIMITED - No change statement, notice of AGM, availability of the B-BBEE annual compliance report and update on NAV

Release Date: 31/07/2018 15:30
Code(s): SDC
 
Wrap Text
No change statement, notice of AGM, availability of the B-BBEE annual compliance report and update on NAV

SANDOWN CAPITAL LIMITED
(Incorporated in South Africa)
(Registration number 2000/013674/06)
Share code: SDC ISIN: ZAE000249645
("Sandown Capital" or "the Company")


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


Shareholders are advised that Sandown Capital's integrated annual report, incorporating the
audited annual financial statements for the year ended 31 March 2018 (on which the auditors
expressed an unmodified audited opinion), has been dispatched to shareholders today
(31 July 2018), and contains no changes from the provisional summarised audited
consolidated results for the year ended 31 March 2018, which were released on SENS on
26 June 2018.

The integrated annual report is available on the Company's website,
http://www.sandowncapital.com/Download/IntegratedAnnualReport2018.

The integrated annual report contains a notice of annual general meeting for Sandown Capital
shareholders, which will be held in the main boardroom, 4th floor, 6A Sandown Valley
Crescent, Sandown, Sandton, on Wednesday, 5 September 2018 at 09h30.

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, has been published and is available on the
Company’s website, http://www.sandowncapital.com/Download/BBBEEForm1.

UPDATE ON NET ASSET VALUE ("NAV")

Shareholders are further advised that the NAV per share as at 30 June 2018 was 539 cents per
share. The NAV per share has not been reviewed or reported on by the Company's auditors.

31 July 2018


Sponsor
Java Capital

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