PEMBURY LIFESTYLE GROUP LIMITED - No Change Statement, Posting of Integrated Annual Report and Notice of Annual General Meeting

No Change Statement, Posting of Integrated Annual Report and Notice of Annual General Meeting

PEMBURY LIFESTYLE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/205899/06)
(“the Company”)
ISIN Code: ZAE000222949      JSE Code: PEM


NO CHANGE STATEMENT, POSTING OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL
MEETING


No Change Statement and Posting of Integrated Annual Report
Shareholders are advised that the Group’s Integrated Annual Report, incorporating, inter alia,
the audited consolidated annual financial statements for the year ended 31 December 2017
and a notice of annual general meeting, was posted to shareholders on 3 October 2018 and is
available on the Company’s website at https://www.plgschools.co.za/investor-information. The
audited consolidated annual financial statements contain no modifications to the audited
provisional consolidated condensed results released on SENS on 28 September 2018.

Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders will be held at
10:00 on Thursday, 1 November 2018 at The Boss Conference Centre, 1 Mountain View Centre,
Cnr 14th Avenue & Weltevreden Road, Johannesburg, to transact the business as stated in the
notice of annual general meeting forming part of the Integrated Annual Report.

Record Date
The record date on which shareholders of the Company must be registered as such in the
Company’s securities register in order to attend and vote at the annual general meeting is
Friday, 26 October 2018. The last day to trade in order to be eligible to vote at the annual
general meeting will accordingly be Tuesday, 23 October 2018.


BY ORDER OF THE BOARD
Johannesburg
4 October 2018

Designated Advisor
Arbor Capital Sponsors

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