No change statement, distribution of 2018 integrated annual report, notice of AGM and B-BBEE report
AVIOR CAPITAL MARKETS HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2015/086358/06)
Share Code: AVR
(“Avior Holdings” or “the Company”)
NO CHANGE STATEMENT, DISTRIBUTION OF 2018 INTEGRATED ANNUAL REPORT, NOTICE
OF ANNUAL GENERAL MEETING AND B-BBEE ANNUAL COMPLIANCE REPORT
1. NO CHANGE STATEMENT AND DISTRIBUTION OF 2018 INTEGRATED ANNUAL REPORT
1.1. Shareholders of Avior Holdings (“Shareholders”) are hereby advised that the 2018 integrated
annual report (“2018 IAR”), which incorporates the consolidated audited annual financial
statements for the year ended 30 April 2018, has been distributed to Shareholders and made
available for download from the Company’s website (https://avior.co.za/investor-
centre/financials/) today, 31 August 2018.
1.2. The consolidated audited annual financial statements forming part of the 2018 IAR contain no
modifications and/or changes to the audited provisional results which were announced by the
Company on the JSE Limited’s (“JSE”) Stock Exchange News Service (“SENS”) dated, 27
2. NOTICE OF ANNUAL GENERAL MEETING
2.1. Notice is hereby given that the annual general meeting of Shareholders will be held in the main
boardroom on Tuesday, 09 October 2018, at 10:00, at the Company’s registered address
located at 11th Floor, South Tower,140 West Street, Sandton, Johannesburg (“the AGM”), for
purposes of Shareholders considering and if deemed fit, approving, the formal business
contained in the notice of AGM, which forms part of the 2018 IAR.
2.2. Shareholders should take note of the following salient dates and times applicable to the AGM:
Record date to determine which Shareholders are entitled to Friday, 31 August 2018
receive the notice of AGM (“Notice Record Date”) on
Distribution of the 2018 IAR (including it being made available Friday, 31 August 2018
for download from the Company’s website
Last date to trade in order to be eligible to attend and vote at Tuesday, 25 September
the AGM on 2018
Record date to determine which Shareholders are entitled to Friday, 28 September
attend and vote at the AGM (“Voting Record Date”) on 2018
Deadline for submission of forms of proxy for the AGM at 10:00 Friday, 05 October 2018
AGM held at 10:00 on Tuesday, 09 October
Results of the AGM announced on SENS on Wednesday, 10 October
3. AVAILABILITY OF B-BBEE COMPLIANCE REPORT
Shareholders are further advised that the annual compliance report pursuant to section 13G(2) of
the Broad-Based Black Economic Empowerment Amendment Act, No 46 of 2013, will be made
available on Avior Holdings’ website by latest close of business 30 September 2018. A further SENS
notification will be distributed notifying shareholders accordingly.
31 August 2018
Pallidus Capital Proprietary Limited
Date: 31/08/2018 02:16:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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