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Distribution of notice of annual general meeting
EPE CAPITAL PARTNERS LTD
(Incorporated in the Republic of Mauritius)
(Registration number: C138883 C1/GBL)
ISIN: MU0522S00005
Share Code: EPE
("Ethos Capital" or "the Company")
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING
Notice of Annual General Meeting
The Notice of Annual General Meeting ("AGM"), together with a Form of Proxy, was distributed today, 21st
October 2025, and is also available for download on the Company's website at
https://ethoscapital.mu/investors/governance/
Notice is hereby given that the AGM of Ethos Capital shareholders will be held on Tuesday, 18 November
2025 at 12h00 via a remote interactive electronic platform, to transact the business as stated in the Notice
of AGM. Further details and how to participate are provided in the Notice of AGM.
With regard to the audited results for the year ended 30 June 2025, shareholders are reminded that the
Integrated Annual Report, which includes the Annual Financial Statements for the year ended 30 June
2025, was published via a SENS release on 25 September 2025 and was made available on the same date
on the JSE cloudlink, as well as the Company's website at https://ethoscapital.mu/investors/reports-
results/
Salient details
The salient details of the AGM are as follows:
Issuer name EPE Capital Partners Ltd
Type of instrument A Ordinary Shares
ISIN number MU0522S00005
JSE code EPE
Meeting type Annual General Meeting
Meeting venue Virtual meeting
Record date – to determine which shareholders Friday, 10 October 2025
are entitled to receive the Notice of the AGM
Publication/posting date Tuesday, 21 October 2025
Last day to trade – last day to trade to determine Tuesday, 04 November 2025
eligible shareholders that may attend, speak, and
vote at the AGM
Record date – record date to determine eligible Friday, 07 November 2025
shareholders that may attend, speak, and vote at
the AGM
Meeting deadline date (for administrative 12h00 on Friday,
purposes, Forms of Proxy for the AGM to be 14 November 2025
lodged) *
Meeting date 12h00 on Tuesday,
18 November 2025
Publication of AGM results No later than 12h00 on Thursday
20 November 2025
Company's weblink to Notice of AGM https://ethoscapital.mu/investors/governance/
Company's weblink to Integrated Annual Report https://ethoscapital.mu/investors/reports-results/
and Annual Financial Statements
JSE cloudlink to Integrated Annual Report and https://senspdf.jse.co.za/documents/2025/JSE/ISSE/E
Annual Financial Statements PEE/EPECAP0625.pdf
*any Proxies not lodged by this time must be handed to the Chairperson of the AGM immediately prior to such Proxy
exercising his/her right to vote at the AGM.
Ebene, Mauritius (with simultaneous circulation in Johannesburg)
21 October 2025
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 21-10-2025 04:35:00
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