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Change of financial year end
AFRICAN PHOENIX INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1946/021193/06)
Share code: AXL ISIN: ZAE000221370
(“African Phoenix”)
CHANGE OF FINANCIAL YEAR END
African Phoenix shareholders are advised that African Phoenix has changed its financial year end from
30 September to 30 June. Shareholders are referred to the SENS announcement released jointly by African
Phoenix and Zarclear Holdings Limited on 3 December 2019 relating to a proposed merger between African
Phoenix and Zarclear Holdings Limited (“Zarclear”) and are further advised that the reason for the change in
year end is to align both African Phoenix’s and Zarclear’s financial reporting periods, should the proposed
merger be implemented.
To comply with paragraph 3.15 of the JSE Listings Requirements, African Phoenix will:
- publish unaudited summarised results for the six months ending 31 March 2020 within
3 months of 31 March 2020;
- publish summarised audited results for the nine months ending 30 June 2020 within three months of
30 June 2020; and
- issue and distribute an integrated annual report and notice of annual general meeting (with audited
financial statements for the nine months ending 30 June 2020) within four months of 30 June 2020.
13 January 2020
Transaction sponsor and corporate advisor to African Phoenix
Java Capital
Date: 13-01-2020 09:23:00
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