METTLE INVESTMENTS LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

METTLE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2008/002061/06)
JSE share code: MLE
ISIN: ZAE000257622
("Mettle” or "the Company")

No Change Statement and Notice of Annual General Meeting

1. No change statement

Shareholders are advised that the Integrated Report incorporating the audited Annual Financial Statements of
Mettle and its subsidiaries (“the Mettle Group”) for the year ended 28 February 2019 has been distributed to
shareholders today and is available on the Company’s website at:

https://mettleinvestments.com/investor-information/financial-results

There have been no changes to the summarised audited consolidated results of the Mettle Group published on the
Stock Exchange News Service of the JSE on 31 May 2019, including the nature of the independent auditor’s report.

PricewaterhouseCoopers Inc. audited the Annual Financial Statements of the Mettle Group for the year ended
28 February 2019 and their unqualified independent auditor’s report is available for inspection at the Company’s
registered office.

2. Notice of the Annual General Meeting

Notice is hereby given that the annual general meeting (“AGM”) of Mettle shareholders will be held in the
boardroom, located on the 3rd floor of the Pepkor Building at 36 Stellenberg Road, Parow Industria, at 10:00 on
Wednesday, 14 August 2019.

                                                                                                         2019
 Record date for determining those shareholders entitled to receive the                       Friday, 21 June
 notice of AGM
 Last day to trade in order to be eligible to participate in, and vote at the                Monday, 5 August
 AGM
 Record date (for voting purposes at the AGM)                                              Thursday, 8 August
 Forms of proxy for the AGM are requested to be lodged by 10:00 on*                         Monday, 12 August

*Any proxies not lodged by this time may be handed to the chairman of the AGM immediately prior to the proxy
exercising such shareholder’s rights at the AGM.

Cape Town
28 June 2019


Designated Advisor
Questco Corporate Advisory (Pty) Ltd

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