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No change statement, distribution of audited annual financial statements and notice of annual general meeting
EPE CAPITAL PARTNERS LTD
(Incorporated in the Republic of Mauritius)
(Registration number: C138883 C1/GBL)
ISIN: MU0522S00005
Share Code: EPE
("Ethos Capital" or "the Company")
NO CHANGE STATEMENT, DISTRIBUTION OF AUDITED ANNUAL FINANCIAL STATEMENTS AND NOTICE OF
ANNUAL GENERAL MEETING
No change statement and distribution of Annual Financial Statements
With regard to the audited results for the year ended 30 June 2021, shareholders are reminded that the
Integrated Annual Report, which includes the Annual Financial Statements for the year ended 30 June
2021, is available on the Company’s website at https://ethoscapital.mu/investors/reports-results/
The Integrated Annual Report has been distributed to shareholders on Friday, 15 October 2021, and the
Annual Financial Statements included therein contain no modifications to the audited results which were
published on SENS or to the audited results which were published on the Company’s website, both on 27
September 2021.
There have been no changes to the unqualified auditor’s report which was referenced in the audited results
and made available to shareholders on the Company’s website and at the Company’s registered office on
the same date as the release of the audited results.
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of Ethos Capital shareholders will be held on
Tuesday, 16 November 2021 at 14h00 via a remote interactive electronic platform, to transact the business
as stated in the Notice of Annual General Meeting forming part of the Integrated Annual Report.
The Notice of Annual General Meeting and proxy forms are also available on the Company’s website at
https://ethoscapital.mu/investors/governance/
Salient dates
Issuer name EPE Capital Partners Ltd
Type of instrument A Ordinary Shares
ISIN number MU0522S00005
JSE code EPE
Meeting type Annual General Meeting
Meeting venue Virtual meeting
Record date – to determine which shareholders are entitled to Friday, 8 October 2021
receive the notice of the Annual General Meeting
Publication/posting date Friday, 15 October 2021
Last day to trade – last day to trade to determine eligible Tuesday, 2 November 2021
shareholders that may attend, speak, and vote at the Annual
General Meeting
Record date – record date to determine eligible shareholders Friday, 5 November 2021
that may attend, speak, and vote at the Annual General Meeting
Deadline for administrative purposes (forms of proxy for the 14h00 on Friday,
Annual General Meeting to be lodged) * 12 November 2021
Meeting date 14h00 on Tuesday,
16 November 2021
Publication of results No later than 14h00 on Thursday, 18
November 2021
Website link https://ethoscapital.mu/investors/sens/
*any proxies not lodged by this time must be handed to the Chairperson of the Annual General Meeting immediately
prior to such proxy exercising his/her right to vote at the Annual General Meeting.
Ebene, Mauritius (with simultaneous circulation in Johannesburg)
18 October 2021
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 18-10-2021 12:00:00
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