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MOMENTUM METROPOLITAN HOLDINGS LIMITED - Supplementary Notice - Annual General Meeting Venue Change

Release Date: 30/10/2020 08:00
Code(s): MTM MML02 MMIG05 MMIG04 MML01 MMIG02 MMIG07 MMIG06     PDF:  
Wrap Text
Supplementary Notice - Annual General Meeting Venue Change

Incorporated in the Republic of South Africa
Registration number: 2000/031756/06
ISIN Code: ZAE000269890
JSE Share Code: MTM
A2X Share Code: MTM
NSX Share Code: MMT
(“MMH” or the “Group”)

Incorporated in the Republic of South Africa
Registration No. 1904/002186/06
Company code: MMIG


Further to the Company’s announcement and publication of its notice of Annual
General Meeting “AGM” to be held on 26 November 2020, the Board hereby advises
the shareholders that due to the COVID-19 restrictions in place, the venue
intended for the AGM has to be changed.

The AGM will still proceed on the previously notified date and time, 08:30
on Thursday, 26 November 2020, but the Board has determined that the venue
for the AGM be changed to The MARC, Tower 2, 129 Rivonia Road, Sandton (Robben
Island Meeting Room). All other details of the AGM, including the resolutions
to be proposed at the meeting, remain unchanged from those notified to
shareholders on 9 September 2020.

30 October 2020

Sponsor in South Africa
Merrill Lynch SA (Pty) Limited

Sponsor in Namibia
Simonis Storm Securities (Pty) Limited

Debt Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)

Date: 30-10-2020 08:00:00
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