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RAND MERCHANT INVESTMENT HOLDINGS LIMITED - No change statement, notice of the annual general meeting and B-BBEE compliance report

Release Date: 24/10/2018 14:30
Code(s): RMI     PDF:  
 
Wrap Text
No change statement, notice of the annual general meeting and B-BBEE compliance report

RAND MERCHANT INVESTMENT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2010/005770/06)
ISIN: ZAE000210688
JSE ordinary share code: RMI
(“RMI” or “the company”)

NO CHANGE STATEMENT, NOTICE OF THE ANNUAL GENERAL MEETING AND B-
BBEE COMPLIANCE REPORT

1. No change statement

Regarding the audited results for the year ended 30 June 2018,
shareholders are advised that the integrated report has been
distributed to shareholders today, 24 October 2018 and contains no
modifications to the audited results which were published on the
Stock Exchange News Service (“SENS”) on 11 September 2018. We
further confirm that there have been no changes to the auditor’s
report which was referenced in the audited results and made
available to shareholders at the company’s registered office on
the same date as the release of the audited results.

2. Notice of the annual general meeting

Notice is hereby given that the eighth annual general meeting of
shareholders will be held in the Dr AE Rupert boardroom, Remgro
head office, Millennia Park, 16 Stellentia Avenue, Stellenbosch on
Wednesday, 21 November 2018 at 12:00 to transact the business as
stated in the notice of annual general meeting forming part of the
integrated report.

Salient dates
                                                                   2018
Record date to determine which shareholders are
entitled to receive the notice of annual general
meeting                                              Friday, 12 October
Last day to trade to be eligible to attend and
vote at the annual general meeting                 Tuesday, 13 November
Record date to determine which shareholders are
entitled to attend and vote at the annual
general meeting                                     Friday, 16 November
Forms of proxy for the annual general meeting to
be lodged by 11:00 on*                              Monday, 19 November

*any proxies not lodged by this time must be handed to the
chairman of the annual general meeting immediately prior to such
proxy exercising any rights of the shareholder at the annual
general meeting.

3. B-BBEE compliance report

Shareholders are referred to the announcement released on SENS on
2 October 2018 regarding the availability of RMI’s B-BBEE
compliance report. RMI has submitted its integrated report to the
B-BBEE Commission.


Sandton
24 October 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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