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AFRICAN RAINBOW MINERALS LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 28/10/2019 17:18
Code(s): ARI     PDF:  
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No Change Statement and Notice of Annual General Meeting

African Rainbow Minerals Limited
(Incorporated in the Republic of South Africa)
(Registration number 1933/004580/06)
JSE Share code: ARI
ISIN: ZAE000054045
(“ARM” or "the company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the company’s 2019 integrated annual report (which includes the notice of annual
general meeting) and the 2019 annual financial statements were distributed to shareholders on Monday, 28 October
2019.

ARM’s suite of reports for the financial year ended 30 June 2019, are available at www.arm.co.za from today,
Monday, 28 October 2019 and include the following documents:
- 2019 integrated annual report, including the notice of annual general meeting;
- 2019 annual financial statements;
- 2019 sustainability report;
- 2019 corporate governance report;
- 2019 mineral resources and mineral reserves report; and
- 2019 King IVTM application register.

ARM’s reviewed provisional report for the year ended 30 June 2019 (including the nature of the company’s external
auditor’s report), released on the Stock Exchange News Service on Friday, 30 August 2019, is unchanged and
therefore the company is not publishing an abridged report. The company`s auditors, Ernst & Young Inc., have
audited the 2019 annual financial statements for the company and the group and their unqualified reports are
available for inspection at the company`s registered office.

Notice is hereby given that the 86th annual general meeting of shareholders of the company to transact the business
as stated in the notice of annual general meeting forming part of the 2019 integrated annual report will be held in
committee room 4, Sandton Convention Centre (which is located at the corner of Fifth and Maude Streets), Sandton
on Friday, 6 December 2019 at 14:00 South African Standard Time (SAST) (Greenwich Meridian Time + 2 hours).

For purposes of Section 59(1) (a) of the Companies Act 71 of 2008 (as amended), the record date for shareholders:
- to be entitled to receive the notice of annual general meeting is Friday, 18 October 2019; and
- to be recorded as such in the register maintained by the transfer secretaries of the company for the purposes of
    being entitled to participate in and vote at the annual general meeting is Friday, 29 November 2019 (“voting
    record date”).

The last day to trade in the company’s shares in order to be recorded as a shareholder by the voting record date is
Tuesday, 26 November 2019.

ENDS

For all queries, please contact:
Jongisa Magagula
Corporate Development and Head of Investor Relations
Office: +27 11 779 1507 | Email: jongisa.magagula@arm.co.za

Sandton
28 October 2019
Sponsor: Investec Bank Limited

Date: 28/10/2019 05:18:00
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