ARDEN CAPITAL LIMITED - Electronic Link and Confirmation of Time for Special Meeting

Electronic Link and Confirmation of Time for Special Meeting

Arden Capital Limited
(Incorporated in the Republic of Mauritius)
(Registration number: 115883 C1/GBL)
Share Code: ACZ
ISIN: MU0548S00026
(“Arden Capital” or “the Company”)

Electronic Link And Confirmation Of Time For Special Meeting

Shareholders are referred to the announcement published on Thursday, 31 March 2022 containing a
notice of special meeting (“Special Meeting”) of the Company to be held on Wednesday, 04 May 2022.

Shareholders are hereby advised of the StarLeaf meeting link for the Special Meeting which will be held
electronically at 10:00hrs (Central Africa Time, GMT +2), being as follows in the following jurisdictions:

12:00hrs (Mauritius Time, GMT +4)
10:00hrs (Central Africa Time, GMT +2)
09:00hrs (UK Time, GMT +1)

As follows:

Link to join the StarLeaf meeting: https://meet.starleaf.com/4444982378/app

StarLeaf Meeting ID: 444 498 2378

Grand Baie, Mauritius
03 May 2022

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 03-05-2022 10:30:00
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