AVIOR CAPITAL MARKETS HOLDINGS LIMITED - No change statement, distribution of 2018 integrated annual report, notice of AGM and B-BBEE report

Release Date: 31/08/2018 14:16
Code(s): AVR
 
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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
ISIN: ZAE000211637
(“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
           July 2018.

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:

             EVENT                                                                              DATE
             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
             (https://avior.co.za/investor-centre/financials/) on

             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
             on
             AGM held at 10:00 on                                                 Tuesday, 09 October
                                                                                                2018
             Results of the AGM announced on SENS on                            Wednesday, 10 October
                                                                                                2018

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.

Sandton
31 August 2018

Designated Advisor:
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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