Sharenet Sites 
Sharenet Sites
No change statement, notice of annual general meeting and availability of the B-BBEE annual compliance report
ZARCLEAR HOLDINGS LIMITED
(formerly Sandown Capital Limited)
(Incorporated in South Africa)
(Registration number 2000/013674/06)
Share code: ZCL ISIN: ZAE000262820
("Zarclear" or "the Company")
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC
EMPOWERMENT ANNUAL COMPLIANCE REPORT
Shareholders are advised that Zarclear's integrated annual report, incorporating the audited annual financial
statements for the year ended 31 March 2019 (on which the auditors expressed an unmodified audited
opinion), has been dispatched to shareholders today, 29 July 2019, and contains no changes from the
provisional summarised audited consolidated results for the year ended 31 March 2019, which were released
on SENS on 13 June 2019.
The integrated annual report is available on the Company's website, https://zarclear.com/News/Article/30.
The integrated annual report contains a notice of annual general meeting of Zarclear shareholders, which
will be held on the 9th floor, Katherine Towers, 1 Park Lane, Wierda Valley, at 09h30 on Monday,
9 September 2019.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is
Tuesday, 27 August 2019 and the record date for voting purposes is Friday, 30 August 2019.
Shareholders are further notified that the Company's B-BBEE annual compliance report for the year ended
31 March 2019 ("the report"), in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act
46 of 2013, is in the process of being prepared and a further announcement in respect of the publication of
the report will be released in due course.
29 July 2019
Sponsor
Java Capital
Date: 29/07/2019 05:10:00
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