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FRONTIER TRANSPORT HOLDINGS LIMITED - No Change Statement, 2025 Integrated Annual Report and Notice of AGM and B-BBEE Act Annual Compliance Report

Release Date: 31/07/2025 16:00
Code(s): FTH     PDF:  
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No Change Statement, 2025 Integrated Annual Report and Notice of AGM and B-BBEE Act Annual Compliance Report

FRONTIER TRANSPORT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2015/250356/06
Share code: FTH
ISIN: ZAE000300505
("Frontier" or the "Company")

NO CHANGE STATEMENT, 2025 INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING AND
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ANNUAL COMPLIANCE REPORT

Shareholders of the Company ("Shareholders") are hereby advised that the Company's
notice of annual general meeting ("AGM"), incorporating summarised consolidated annual
financial statements for the year ended 31 March 2025, was dispatched to Shareholders
today, 31 July 2025.

The following reports will be available on the Company's website,
www.frontiertransport.co.za, as from today, 31 July 2025:

1. notice of AGM

2. the Company's full integrated annual report; and

3. the full audited consolidated annual financial statements of Frontier for the year ended
   31 March 2025 ("Annual Financial Statements"). The Annual Financial Statements
   are also available on the JSE cloudlink on
   https://senspdf.jse.co.za/documents/2025/jse/isse/FTHE/AFS2025.pdf

The Annual Financial Statements contain no modifications to the reviewed condensed
consolidated results which were published on SENS on 29 May 2025. BDO South Africa
Incorporated has issued an unmodified audit opinion on the Annual Financial Statements.

NOTICE OF AGM

Notice is hereby given that the AGM will be held at 11:00 on Thursday, 28 August 2025 at
Suite 801, 76 Regent Road, Sea Point, 8005, to transact the business as set out in the notice
of AGM.

The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the AGM is Friday, 22 August 2025, with the last day to
trade being Tuesday, 19 August 2025.

BROAD-BASED BLACK ECONOMIC EMPOWERMENT ("B-BBEE") ACT ("THE ACT"): ANNUAL COMPLIANCE REPORT

In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited
Listings Requirements, notice is hereby given that the Company's annual B-BBEE verification
certificate and annual compliance report in terms of section 13G(2) of the Act have been
published and are available on the Company's website at www.frontiertransport.co.za.


For and on behalf of the Board

Cape Town
31 July 2025

Sponsor
Investec Bank Limited

Date: 31-07-2025 04:00:00
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