Sharenet Sites 
Sharenet Sites
Distribution of Integrated Annual Report, Notice Of AGM and Availability of B-BBEE Annual Compliance Report
Premier Fishing and Brands
Limited
(Incorporated in the Republic of
South Africa)
Registration number
1998/018598/06
Share code: PFB
ISIN: ZAE000247516
("Premier" or “the Company”)
DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE ANNUAL
COMPLIANCE REPORT
Publication of 2019 Integrated Annual Report and Distribution of 2019 Annual Audited Financial Statements and
Annual General Meeting Notice
Further to the audited condensed consolidated results for the year ended 31 August 2019 published on the
Stock Exchange News Service ("SENS") of the JSE Limited on Wednesday, 30 October 2019, Premier advises that
its 2019 integrated annual report has been published on the Group's website: www.premierfishing.co.za
Premiers’ 2019 audited annual financial statements, together with the notice of annual general meeting and
proxy form, are today being distributed to shareholders and have also been published on the Company’s website.
Notice of Annual General Meeting
Shareholders are advised that the annual general meeting of Premier’s shareholders is scheduled to be held
at 1st Floor, North Tower, Waterway House North, 3 Dock Road, Victoria and Alfred Waterfront, Cape Town,
Western Cape, on Wednesday, 26 February 2020 at 14:00, to transact the business set out in the notice of
the meeting.
Only those shareholders listed in the shareholders' register as at the record date of Friday, 21 February
2020 will be eligible to vote at the annual general meeting. Accordingly, the last day to trade in Premier
shares in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 18 February
2020.
B-BBEE Annual Compliance Report
In compliance with paragraph 16.21(g) of the Listings Requirements of the JSE Limited, shareholders are
advised that Premiers’ annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment ("B-BBEE") Act has been submitted to the B-BBEE Commission and is available on the Company's
website.
Cape Town
2 January 2020
Sponsor
Vunani Sponsors
Date: 02-01-2020 08:20:00
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.
