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No Change Statement, Notice of Annual General Meeting and Availability of the B-BBEE Annual Compliance Report
Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN Code: ZAE000061727
(‘Metrofile’ or ‘the Company’)
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND
AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT
ANNUAL COMPLIANCE REPORT
Shareholders are advised that the notice of annual general
meeting(‘AGM’) containing the summarised consolidated financial
statements for the year ended 30 June 2021, dispatched to
shareholders today, being Tuesday, 26 October 2021, sets out the
details of the Company’s AGM which will be held via a remote,
interactive, electronic platform at 09h00 on Thursday,
25 November 2021.
Accordingly, the salient dates and times of the AGM are as
follows:
Issuer name Metrofile Holdings Limited
Type of instrument Ordinary shares
ISIN number ZAE000061727
JSE code MFL
Meeting type Annual General Meeting
Meeting venue Electronic platform
Record date to determine which
shareholders are entitled to
receive the notice of AGM Friday, 15 October 2021
Distribution of the Integrated
Annual Report Tuesday, 26 October 2021
Last date to trade in order to
be eligible to attend and vote
at the AGM Tuesday, 16 November 2021
Record date to determine which
shareholders are entitled to
attend and vote at the AGM Friday, 19 November 2021
Last day to lodge proxy forms by
09:00 on Tuesday, 23 November 2021
Date of AGM at 09:00 on Thursday, 25 November 2021
Publication of AGM results on
SENS by not later than Monday, 29 November 2021
Website link www.metrofilegroup.com
Shareholders are further advised that Metrofile’s Integrated
Annual Report, incorporating the summarised annual financial
statements for the year ended 30 June 2021 has been published
and is available on the Company’s website,
www.metrofilegroup.com, and contains no changes from the audited
consolidated annual financial statements for the year ended
30 June 2021 published on the Stock Exchange News Service of the
JSE Limited on Monday, 13 September 2021.
Shareholders are hereby notified that in accordance with the JSE
Listings Requirements, the Company’s annual compliance report
in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act 53 of 2003, read with the Broad-Based Black
Economic Empowerment Amendment Act 46 of 2013, has been
published and is available on the Company’s website,
www.metrofilegroup.com.
Illovo
26 October 2021
Sponsor
The Standard Bank of South Africa Limited
Date: 26-10-2021 09:00:00
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