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ALEXANDER FORBES GROUP HOLDINGS LIMITED - No change statement, availability of annual financial statements, AGM notice and BBBEE compliance report

Release Date: 26/07/2019 17:00
Code(s): AFH     PDF:  
 
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No change statement, availability of annual financial statements, AGM notice and BBBEE compliance report

ALEXANDER FORBES GROUP HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/025226/06)
JSE Share Code: AFH ISIN: ZAE000191516
(“Alexander Forbes” or “the company”)

NO CHANGE STATEMENT, AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS, AGM NOTICE AND BBBEE COMPLIANCE
REPORT

1. No change statement and availability of annual financial statements and integrated report
With regard to the audited results for the year ended 31 March 2019, shareholders are advised that the audited annual financial
statements are available on the company’s website at www.alexanderforbes.co.za/investor relations/financial-results/annual-results
and contain no modifications to the audited results that were published on SENS on 18 June 2019. The company confirms that
there have been no changes to the unqualified 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.

The integrated annual report and the governance report for the year ended 31 March 2019 are also available on the company’s
website at www.alexanderforbes.co.za/investorrelations/financial-results/annual-report.

2. Notice of the annual general meeting
Notice is hereby given that the annual general meeting of the shareholders of the company (“the AGM”) will be held in the Auditorium,
Ground Floor, Alexander Forbes, 115 West Street, Sandown, Johannesburg on Thursday, 5 September 2019 at 09h30 to transact
the business as stated in the notice of annual general meeting.

Salient dates
Record date to determine which shareholders are entitled to receive the notice of                Friday, 19 July 2019
AGM (notice record date)
Last day to trade in order to be eligible to attend and vote at the AGM                       Tuesday, 27 August 2019
Record date to determine which shareholders are entitled to attend and vote at                 Friday, 30 August 2019
the AGM (voting record date)
Forms of proxy for the AGM to ideally be lodged by 09h30 on                                 Tuesday, 3 September 2019

Any forms of proxy not lodged by this time must be handed to the chairman of the annual general meeting immediately prior to the
annual general meeting.

The summary financial statements, together with the notice of AGM and form of proxy will be distributed to shareholders today.

3. Availability of the BBBEE annual compliance report
Shareholders are hereby notified that the company’s annual compliance report in terms of section 13G(2) of the Broad-Based Black
Economic Empowerment Act 53 of 2003 has been published and is available on the company’s website at
https://www.alexanderforbes.co.za/investor relations/company-overview/governance/transformation.

Carina Wessels
Executive: Governance, Legal and Compliance

26 July 2019
Sandton

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 26/07/2019 05:00:00
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