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SABVEST LIMITED - No change statement and notice of annual general meeting

Release Date: 29/03/2019 09:45
Code(s): SBV SVN     PDF:  
 
Wrap Text
No change statement and notice of annual general meeting

SABVEST LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1987/003753/06
Ordinary share code: SBV and ISIN: ZAE000006417
N ordinary share code: SVN and ISIN: ZAE000012043
("Sabvest" or "the Company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement

With regard to the audited results for the year ended 31 December 2018, shareholders
are advised that annual financial statements will be distributed to shareholders today,
29 March 2019 and contain no modifications to the audited results which were published
on SENS on 13 March 2019.

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.

Notice of annual general meeting

Notice is hereby given that the annual general meeting of Sabvest shareholders will be
held at Ground Floor, Commerce Square, Building 4, 39 Rivonia Road, Sandhurst,
Sandton at 10h00 on Tuesday, 14 May 2019 to transact the business as stated in the
annual general meeting notice forming part of the annual financial statements.

Salient dates

Record date to determine which shareholders are               Friday, 22 March 2019
entitled to receive the notice of annual general meeting

Last day to trade in order to be eligible to attend and       Monday, 29 April 2019
vote at the annual general meeting

Record date to determine which shareholders are                  Friday, 3 May 2019
entitled to attend and vote at the annual general meeting

Forms of proxy for the annual general meeting                   Friday, 10 May 2019
requested to be lodged (for administrative purposes) by
10h00* on

* Any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to such proxy exercising his/her right to vote at the annual general meeting.

Sandton
29 March 2019

Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 29/03/2019 09:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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