No change statement and notice of annual general meeting
(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.
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
* 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.
29 March 2019
Rand Merchant Bank (A division of FirstRand Bank Limited)
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