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Posting of summarised financial statements, notice of AGM and no change statement
Finbond Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL ISIN: ZAE000138095
('Finbond' or 'the Company')
POSTING OF SUMMARISED FINANCIAL STATEMENTS, NOTICE OF AGM AND NO CHANGE
STATEMENT
Shareholders are hereby advised that Finbond has distributed its Summarised Financial Statements
for the financial year ended 28 February 2019 to shareholders. The Audited Annual Financial
Statements have been made available on www.finbondlimited.co.za and remain unchanged from the
audited results published by the Company on SENS on 31 May 2019.
Notice is hereby given that the Annual General Meeting of Finbond will be held at Protea Hotel Fire &
Ice Menlyn, 213 Thys Street, Menlyn, Pretoria on Monday, 29 July 2019 at 10:00, to transact the
business as set out in the notice of the Annual General Meeting circulated together with the
Summarised Financial Statements.
The record date of shareholders to be recorded as such in the securities register of the company in
order to be able to attend, participate and vote at the Annual General Meeting is Friday, 19 July 2019.
The last date to trade to be able to attend, participate and vote at the annual general meeting is
Tuesday, 16 July 2019.
Pretoria
28 June 2019
Sponsor: Grindrod Bank Limited
Date: 28/06/2019 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
