KAYDAV GROUP LIMITED - Update on the posting of the integrated annual report and notice of annual general meeting

Update on the posting of the integrated annual report and notice of annual general meeting

KAYDAV GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/038698/06)
JSE share code: KDV ISIN: ZAE000108940
(“KayDav” or “the Company”)


UPDATE ON THE POSTING OF THE INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are referred to the market notice issued by the Financial Services Conduct Authority (“FSCA”)
on 3 April 2020, wherein the FSCA granted a two-month extension to companies listed on the JSE Limited
(with year-ends of 31 December 2019, 31 January 2020, 29 February 2020 and 31 March 2020) to comply
with various reporting timeframes as provided for in the JSE Listings Requirements as a result of the impact
that the COVD-19 pandemic and the resultant nationwide lockdown, including, inter alia, the period within
which the notice of annual general meeting is to be distributed to shareholders.

The JSE Listings Requirements requires the audited annual financial statements and the notice of annual
general meeting to be distributed to shareholders within four months after the end of a company’s financial
year-end.

KayDav published summarised audited consolidated results for the year ended 31 December 2019 on SENS
on 31 March 2020. In addition, the full audit report and the audited annual financial statements for the year
ended 31 December 2019 were made available on KayDav’s website at: http://www.kaydav.co.za/wp-
content/uploads/2020/03/2019-KayDav-Audit-report-and-Annual-Financial-Statements.pdf

Due to the constraints placed on the Company as a consequence of the COVID-19 pandemic and resultant
nationwide lockdown, shareholders are advised that the Company will be relying on the two-month
extension granted by the FSCA for the publication of the Company’s integrated annual report containing the
audited annual financial statements for the year ended 31 December 2019 and the notice of annual general
meeting, which was initially due to be published on or before 24 April 2020.

Accordingly, the integrated annual report will be published within 30 days from the lifting of the nationwide
lockdown. It is anticipated that the annual general meeting will still be held on Thursday, 23 July 2020.

KayDav will endeavour to distribute the documents as soon as practically possible following the lifting of
the nationwide lockdown and a further announcement will be made on the publication thereof.

21 April 2020

Sponsor
Java Capital

Date: 21-04-2020 10:38:00
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.