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GLOBAL ASSET MANAGEMENT LIMITED - No Change Statement, Notice of AGM & B-BBEE Annual Compliance

Release Date: 30/04/2019 13:54
Code(s): GAM     PDF:  
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No Change Statement, Notice of AGM & B-BBEE Annual Compliance

(Incorporated in the Republic of South Africa)
(Registration number: 2002/003192/06)
Share Code: GAM ISIN: ZAE000173498
("Global" or “the Company”)


No Change Statement
Shareholders are advised that the Company’s integrated annual report incorporating the financial
statements for the financial year ended 30 November 2018 will be posted to shareholders on or about
Tuesday, 30 April 2019 and is available on the Company’s website, The audited
financial statements contain no changes to the audited consolidated financial results for the period
ended 30 November 2018, as released on the Stock Exchange News Service of the JSE Limited (“JSE”) on
13 March 2019.

The audit opinion did not contain any qualifications or modifications and is available for inspection at the
Company’s registered office.

Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders will be held at 10:00 on
Wednesday, 10 July 2019 at IOM House, 6 St Giles Street, Randburg, to transact the business as stated in
the notice of annual general meeting forming part of the integrated annual report.

Record Dates
The Board of Directors of the Company has determined that the record date for the purposes of
determining which shareholders of the Company are entitled to receive notice of the annual general
meeting is Thursday, 18 April 2019.

The last day to trade in order to be eligible to vote at the annual general meeting will be Tuesday,
2 July 2019. The record date on which shareholders of the Company must be registered as such in the
Company’s securities register in order to attend and vote at the meeting is Friday, 5 July 2019.

Broad-Based Black Economic Empowerment Act ("the Act"): Annual Compliance Report
Shareholders are hereby notified that in accordance with paragraph 16.21(g) and Appendix 1 to
Section 11 of the JSE Listings Requirements, the Company’s annual compliance report, in terms of section
13G(2) of the Act, has been published and is available on the Company’s website,

Shareholders are further advised that Global’s operations are conducted through its subsidiaries or
associates, which have higher BEE compliance levels and accordingly the reports on its subsidiaries and
associates are also published on the Company’s website.

By order of the Board

30 April 2019

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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