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No change statement and notice of annual general meeting
African Rainbow Capital Investments Limited
(Incorporated in the Republic of Mauritius)
(Registration number C148430)
("ARC Investments" or "the Company")
Share code: AIL ISIN code: MU0553S00000
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
NO CHANGE STATEMENT
Shareholders are advised that the Company's Audited Annual Financial Statements, were posted on
the company's website www.arci.mu (http://www.arci.mu/JOB015476_ARCI_IR_LIMITED_AFS2018_v12a.pdf)
today, 15 October 2018 and contain no changes to the Reviewed Financial Results which were announced
on SENS on Thursday, 13 September 2018 nor to the Independent Auditor's Review report referenced therein.
The Company's Integrated Annual Report incorporating a summary of the aforementioned Audited Annual
Financial Statements for the year ended 30 June 2018 was also posted to shareholders today 15 October 2018
along with the below Annual General Meeting Notice and has also been made available on the Company's
website www.arci.mu (http://www.arci.mu/ARCI_IR_LIMITED_NOTICE%20OF%20AGM%202018_Final.pdf).
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of the shareholders of ARC Investments will
be held on Tuesday, 13 November 2018, at the Intercontinental Trust Limited, New York Boardroom,
Level 3, Alexander House, 35 Cybercity, Ebene, Mauritius, at 15:00 (UTC/GMT +4 hours). A South
African satellite venue will be made available for all shareholders wishing to attend in South Africa
via live video and audio link up to the Mauritius venue. The venue details are The Auditorium,
Sanlam Offices, 11 Alice Lane Sandton, Johannesburg, South Africa; commencing at 13:00
(GMT +2 hours). The details of the video/audio link will be made available by the Company's Transfer
Secretaries to all shareholders recorded on the notice record date.
The notice record date being the record date to determine which shareholders are entitled to
receive the notice of the annual general meeting is:
Friday, 5 October 2018.
The last day to trade in the Company's shares on the JSE Limited (JSE) to be recorded in the share
register on the voting record date is:
Tuesday, 30 October 2018.
The voting record date being the record date for shareholders to be recorded as such in the
shareholders' register, maintained by the Transfer Secretaries of the Company, to be able to attend,
participate in and vote at the Annual General Meeting is:
Friday, 2 November 2018.
Forms of proxy for the Annual General Meeting to be lodged with office of the Transfer Secretaries,
for administrative purposes* by 15:00 (UTC/GMT+4 hours), for those shareholders wishing to attend
in South Africa by 13:00 (GMT+2 hours) on:
Friday, 9 November 2018.
*Alternatively forms of proxy may be handed to the chairman of the Annual General Meeting or his
nominee immediately prior to the proxies exercising any shareholder rights at the Annual General
Meeting. The details of the Transfer Secretaries: Computershare Investor Services Proprietary
Limited, Registration number 2004/003647/07), Rosebank Towers, 15 Biermann Avenue Rosebank,
2196, (PO Box 61051, Marshalltown, 2107) South Africa.
Ebene, Mauritius (with simultaneous circulation in Johannesburg)
15 October 2018
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 15/10/2018 04:41:00 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
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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,
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