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Distribution of Integrated Annual Report, no change statement and notice of Annual General Meeting
VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000163382
(“Vunani” or “the company”)
DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING
Shareholders are advised that the company’s integrated annual report including the audited annual
financial statements for the year ended 28 February 2023 and the notice of annual general meeting have
been distributed to shareholders today, 29 June 2023. The audited annual financial statements are
unchanged from the reviewed provisional results published on SENS on 24 May 2023.
Notice is hereby given that the annual general meeting of shareholders of the company will be held on
Thursday, 27 July 2023 at 11h00 and will be conducted entirely, and be accessible by shareholders,
through electronic communication to transact the business as stated in the notice of annual general
meeting forming part of the company's integrated annual report.
The integrated annual report will be made available on the company’s website hosted at
www.vunanilimited.co.za.
The salient dates and times regarding the Annual General Meeting are set out below:
Issuer name Vunani Limited
Type of instrument Ordinary Shares
ISIN number ZAE000163382
JSE code VUN
Meeting type Annual General Meeting
Meeting venue Electronic participation
Record date for purposes of receiving the Notice
of Annual General Meeting Friday, 23 June 2023
Distribution of the Integrated Annual Report Thursday, 29 June 2023
Last day to trade Tuesday, 18 July 2023
Record date for voting purposes Friday, 21 July 2023
Last day to lodge proxy forms 11:00 on Tuesday, 25 July 2023
Date and time of Annual General Meeting 11:00 on Thursday, 27 July 2023
Publication of Annual General Meeting results
on SENS on or before Friday, 28 July 2023
Website link www.vunanilimited.co.za
29 June 2023
Sandton
Sponsor
Grindrod Bank Limited
Date: 29-06-2023 05:00:00
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