AFRICAN RAINBOW CAPITAL INVESTMENTS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

African Rainbow Capital Investments Limited
(Incorporated in the Republic of Mauritius)
(Company number: C148430)
JSE and A2X code: AIL and AILJ ISIN: MU0553S00000
(“ARC Investments” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 30 June 2022, shareholders are advised that the
integrated annual report, incorporating the notice of annual general meeting and annual financial statements,
have been distributed to shareholders on Friday, 7 October 2022 and contain no modifications to the audited
results which were released on SENS on Tuesday, 13 September 2022.

Audit Report
We confirm that there have been no changes to the unqualified auditor’s report which was referenced in the
audited results and made available to shareholders at the Company’s registered office on the same date as
the release of the audited results.

Notice of the annual general meeting
Notice is hereby given that the 5th annual general meeting of ARC Investments shareholders will be held via
electronic platform on Tuesday, 15 November 2022 at 13:00 (SA Time)/15:00 (Mauritian Time) to transact the
business as stated in the notice of annual general meeting forming part of the integrated annual report.

Salient dates

 Record date to determine which shareholders are entitled to receive the
 notice of annual general meeting                                           Friday, 30 September 2022
 Last day to trade to determine eligible shareholders that may attend and
 vote at the annual general meeting                                         Tuesday, 1 November 2022
 Record date to determine eligible shareholders that may attend and vote
 at the annual general meeting                                              Friday, 4 November 2022
 Forms of proxy for the annual general meeting to be lodged by 13:00
 (SA Time) and 15:00 (Mauritian Time) for administrative purposes on*       Friday, 11 November 2022

*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.

Availability of the notice of Annual General Meeting
The notice convening the annual general meeting is available on the Company’s website:

https://arci.mu/investor-relations/#integrated-reports

Availability of the Integrated Annual Report
The integrated annual report is available on the Company’s website:

https://arci.mu/investor-relations/#integrated-reports

Availability of the Audited Annual Financial Statements
The audited annual financial statements are available on the Company’s website:

https://arci.mu/investor-relations/

Ebène, Mauritius (with simultaneous circulation in Johannesburg)
7 October 2022

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 07-10-2022 04:00:00
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