AVIOR CAPITAL MARKETS HOLDINGS LIMITED - No change statement, distribution of integrated annual report and notice of annual general meeting

No change statement, distribution of integrated annual report and notice of annual general meeting

AVIOR CAPITAL MARKETS HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2015/086358/06)
JSE Share Code: AVR
ISIN: ZAE000211637

(“Avior Holdings” or “the Company”)

NO CHANGE STATEMENT, DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE
OF ANNUAL GENERAL MEETING OF AVIOR HOLDINGS SHAREHOLDERS

1. Shareholders of Avior Holdings (“Shareholders”) are hereby advised that the Company’s
   integrated annual report (“Integrated Report”), incorporating the summarised audited
   consolidated annual financial statements of the Company for the year ended 30 April 2019
   (“Summarised Financial Statements”) and the notice of annual general meeting (“Notice of
   Annual General Meeting”) was distributed to Shareholders on Friday, 16 August 2019.

2. Shareholders should note that the Summarised Financial Statements contains no modifications
   and/or changes to the audited financial results which were published by the Company on SENS on
   Tuesday, 30 July 2019.

3. The following reports are available for download from the Company’s website at
   https://avior.co.za/investor-centre/financials/:

    3.1. the Integrated Report, incorporating the Summarised Financial Statements; and
    3.2. the full audited consolidated annual financial statements of the Company for the year ended
         30 April 2019.

4. Notice of Annual General Meeting

    Notice is hereby given that the annual general meeting of the Company will be held at 14h00 on
    Thursday, 07 November 2019, at the registered offices of the Company at 11th Floor, South Tower,
    140 West Street, Sandton, 2196 to transact the formal business set out in the Notice of Annual
    General Meeting which forms part of the Integrated Report.

    The date on which shareholders must be recorded as such in the share register of the Company
    to be eligible to participate in and vote at the annual general meeting is Friday, 01 November
    2019, with the last day to trade being Tuesday, 29 October 2019.

Sandton
16 August 2019

Designated Advisor:

Pallidus Capital Proprietary Limited

Date: 16/08/2019 05:30:00
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