EFFICIENT GROUP LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 30/11/2018 13:58
Code(s): EFG
 
Wrap Text
No Change Statement and Notice of Annual General Meeting

EFFICIENT GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2006/036947/06)
Share code: EFG ISIN: ZAE000151841
(“EFG” or “the Company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the integrated annual report for the year ended 31 August 2018 (“Integrated
Annual Report”) was distributed to shareholders today, 30 November 2018 and contains no modifications to
the Summarised Audited Financial Results published on SENS on 20 November 2018. The Integrated
Annual Report is also available on the Company’s website, www.efgroup.co.za.

Notice is hereby given that the annual general meeting of shareholders of EFG will be held at 10:00 on
Tuesday, 19 February 2019 at the head office of the Company, situated at 81 Dely Road, Hazelwood,
Pretoria to transact the business stated in the notice of the annual general meeting, which is contained in the
Integrated Annual Report.

The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 2008 (Act 71 of 2008), the record date for the purposes of determining which
shareholders of the Company are entitled to participate in and vote at the annual general meeting is Friday,
8 February 2019. Accordingly, the last day to trade EFG shares in order to be recorded in the register to be
entitled to vote will be Tuesday, 5 February 2018.


Pretoria
30 November 2018

Sponsor
Merchantec Capital

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