SABLE EXPLORATION AND MINING LIMITED - Notice of Annual general meeting (AGM) and Integrated Annual Report

Notice of Annual general meeting (‘AGM”) and Integrated Annual Report

Sable Exploration and Mining Limited
(previously known as Middle East Diamond Resources Limited)
(Incorporated in the Republic of South Africa)
(Registration Number: 2001/006539/06)
JSE share code: SXM ISIN: ZAE000303319
(“SEAM” or “the company” or “the group”)




Notice of Annual general meeting (‘AGM”) and Integrated Annual Report


Shareholders are advised that SEAM’s Integrated Annual Report for the year ended 28 February
2022 has been published and is available on the company’s website www.sablemetals.co.za

Below are the salient details for the AGM:

                                                            Sable Exploration and Mining
       ISSUER NAME
                                                                                 Limited
       TYPE OF INSTRUMENT                                                 Ordinary Shares

       ISIN NUMBER                                                        ZAE000303319

       JSE CODE                                                                      SXM

       MEETING TYPE                                               Annual General Meeting



       MEETING VENUE                                                            Electronic

       RECORD DATE – to determine which
       shareholders are entitled to receive the Notice of
       meeting                                                         Friday, 1 July 2022

       PUBLICATION/POSTING DATE                                        Friday, 8 July 2022

       LAST DAY TO TRADE – Last day to trade to
       determine eligible shareholders that may attend,
       speak and vote at the Meeting                              Tuesday, 8 August 2022

       RECORD DATE- Record date to determine
       eligible shareholders that may attend, speak and
       vote at the Meeting                                         Friday, 12 August 2022

       MEETING DEADLINE DATE (For administrative
       purposes, forms of proxy for the meeting to be
       lodged by 10:00 on                                        Thursday, 18 August 2022

       MEETING DATE at 10:00 on                                    Friday, 19 August 2022

       PUBLICATION OF RESULTS                                      Friday, 19 August 2022

       WEB SITE LINK                                               www.sablemetals.co.za




Friday, 8 July 2022
Sandton
Sponsor
Exchange Sponsors

Date: 08-07-2022 09:00:00
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