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NVEST FINANCIAL HOLDINGS LIMITED - No Change Statement, Notice of AGM and B-BBEE Certificate

Release Date: 20/06/2019 10:28
Code(s): NVE     PDF:  
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No Change Statement,  Notice of AGM and B-BBEE Certificate

(Incorporated in the Republic of South Africa)
(Registration number 2008/015990/06)
(“NVest” or “the Company”)
ISIN Code: ZAE000199865     JSE Code: NVE


No Change Statement
Shareholders are advised that the Company’s Integrated Annual Report incorporating the financial
statements for the financial year ended 28 February 2019 will be posted to shareholders on or about
Monday, 24 June 2019 and is available on the Company’s website (NVest 2019 Integrated Annual
Report). The audited annual financial statements contain no changes to the audited consolidated
financial results for the period ended 28 February 2019, released on the Stock Exchange News Service
of the JSE Limited on 24 May 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 11:00
on Monday, 19 August 2019, at 42 Beach Road, Nahoon, East London, to transact the business as
stated in the notice of annual general meeting forming part of the integrated report.

Record Dates (Amended)
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 Friday, 14 June 2019.

The last day to trade in order to be eligible to vote at the annual general meeting will be Monday,
5 August 2018. 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 Thursday,
8 August 2019.

These record dates supersede the record dates included in the Notice of Annual General Meeting.

Broad-Based Black Economic Empowerment Act ("the Act"): Annual Compliance Report
Shareholders are hereby notified that in accordance with paragraph 16.20 (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,

East London
20 June 2019

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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