AH-VEST LIMITED - Change of annual general meeting venue

Change of annual general meeting venue

AH-VEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
Share code: AHL      ISIN code: ZAE000129177
(“AH-Vest” or “the Company” or “the Group”)


CHANGE OF ANNUAL GENERAL MEETING VENUE


Annual General Meeting
Shareholders are hereby advised that due to unreliability of telecommunications in the area
due to loadshedding, the venue for the Annual General Meeting (“AGM”) has changed from
that published in the SENS announcement and referred to in the notice of the AGM and form
of proxy. Shareholders arriving at the original venue will be accommodated by way of normal
telephone communication.

The AGM will now be held at the following address:

20 Stirrup Lane
Woodmead Office Park
Woodmead

The change of venue does not affect the validity of any form of proxy already submitted or to
be submitted in respect of the AGM.

Shareholders to note that loadshedding is due to commence at the same time as the
commencement of the AGM.


Johannesburg
24 January 2023

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 24-01-2023 08:25:00
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