Withdrawal of Notice and Rescheduling of Annual General Meeting AFRICAN PHOENIX INVESTMENTS LIMITED Incorporated in the Republic of South Africa (Registration number 1946/021193/06) Ordinary share code: AXL ISIN: ZAE000221370 Hybrid instrument code: AXLP ISIN: ZAE000221388 (“Phoenix” or “the Company”) WITHDRAWAL OF NOTICE AND RESCHEDULING OF ANNUAL GENERAL MEETING Shareholders are referred to the Notice of Annual General Meeting of the Company which was distributed to shareholders on 26 April 2018 (“Notice”) in respect of the Annual General Meeting to be held on 19 July 2018, and are advised that the Company has decided to withdraw the Notice and reschedule the Annual General Meeting. Accordingly, a revised notice of the 70th Annual General Meeting of the Company will be distributed to shareholders in due course. This will include the revised date of the Annual General Meeting, which will be held before 19 October 2018 in compliance with section 61 of the Companies Act, 2008 (Act 71 of 2008), as amended. Johannesburg 6 July 2018 Sponsor Merchantec Capital Date: 06/07/2018 03:12:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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