Sharenet Sites 
Sharenet Sites
Notice of Annual General Meeting
AFRICAN PHOENIX INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1946/021193/06)
Ordinary share code: AXL ISIN: ZAE000221370
Hybrid instrument code: AXLP ISIN: ZAE000221388
(“African Phoenix” or “the Company”)
NOTICE OF ANNUAL GENERAL MEETING
Further to the “Update Regarding Annual General Meeting” announcement released on SENS on
31 January 2019, shareholders are hereby advised that the notice of annual general meeting (“the
Notice of AGM”) of the Company has been distributed to shareholders today, 18 February 2019.
Notice is hereby given that the 71st Annual General Meeting (“AGM”) of shareholders of African
Phoenix will be held at 11:00 on Wednesday, 20 March 2019, at Webber Wentzel, 90 Rivonia Road,
Sandton, for the purpose of considering and, if deemed fit, passing, with or without modification, the
ordinary and special resolutions, including the non-binding advisory votes, set out in the Notice of
AGM, as well as such other matters as may be required to be dealt with at the AGM in terms of the
Companies Act and the JSE Listings Requirements.
Shareholders are reminded that the Company’s integrated annual report for the year ended
30 September 2018, which was distributed to shareholders on 29 November 2018 and the Notice of
AGM, are also available on the Company’s website, http://www.phoenixinvestments.co.za/.
The board of directors (“Board”) has determined that, in terms of section 62(3)(a), read together with
section 59(1)(b) of the Companies Act, the record date on which a shareholder must be registered in
the securities register of African Phoenix for the purposes of determining which shareholders of
African Phoenix are entitled to receive notice of the AGM is Friday, 8 February 2019 and participate
in, and vote on the resolutions to be proposed at the AGM is Friday, 15 March 2019. Accordingly, the
last day to trade African Phoenix shares in order to be recorded in the securities register of African
Phoenix in order to be entitled to participate and vote at the AGM will be Tuesday, 12 March 2019.
Johannesburg
18 February 2019
Sponsor
Merchantec Capital
Date: 18/02/2019 02:16:00 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
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
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,
information disseminated through SENS.
