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Withdrawal of Demand to Call a Shareholders' Meeting
PEMBURY LIFESTYLE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/205899/06)
(“PL Group” or “the Company”)
ISIN Code: ZAE000222949 JSE Code: PEM
WITHDRAWAL OF DEMAND TO CALL A SHAREHOLDERS’ MEETING
Shareholders are referred to the announcement released on SENS on 17 February 2020
wherein they were advised that the Board of Directors (“the Board”) has received a demand
to call a general meeting of shareholders (“Extraordinary General Meeting”) in terms of
section 61(3) of the Companies Act No. 71 of 2008 (“Demand”) from the Chief Executive
Officer, Mr Andrew McLachlan, a major shareholder holding approximately 46.25% of the
voting rights in the Company, Mrs Joan McLachlan (an immediate family member of
Mr McLachlan) holding 5.34% of the voting rights in the Company and Mr Jason Andrew
McLachlan (an extended family member of Mr McLachlan per the family cross holdings test)
holding 2.87% of the voting rights in the Company (together, the “Representatives”).
Shareholders are advised that the demand has been withdrawn by Mr McLachlan acting
both in his individual capacity and on behalf of the Representatives.
By order of the board
Johannesburg
2 March 2020
Designated Advisor
Arbor Capital Sponsors
Date: 02-03-2020 05:29:00
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