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RFG HOLDINGS LIMITED - Availability of integrated annual report, no change statement and notice of annual general meeting

Release Date: 14/12/2020 10:00
Code(s): RFG     PDF:  
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Availability of integrated annual report, no change statement and notice of annual general meeting

RFG Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 2012/074392/06
JSE share code: RFG
ISIN: ZAE000191979
(“RFG” or “the group”)

AVAILABILITY OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

INTEGRATED ANNUAL REPORT
RFG’s integrated annual report for the year ended 27 September 2020, which incorporates a summary
of the audited consolidated financial statements for the period, has today been published on the group’s
website at https://www.rfg.com/app/uploads/2020/12/RFG-Integrated-Report-2020.pdf.

The audited annual consolidated financial statements are also available on the website at
http://www.rfg.com/app/uploads/2020/11/Annual-financial-statements-20209.pdf.

The integrated annual report will be mailed to those shareholders who have requested a copy from
14 December 2020.

NO CHANGE STATEMENT
The integrated annual report and audited annual consolidated financial statements contain no changes
from the preliminary summarised consolidated financial statements published on the Stock Exchange
News Service of the JSE on 17 November 2020. The consolidated financial statements were audited by
the group’s auditor, Deloitte & Touche. We confirm that there have been no changes to the auditor’s
report which was referenced in the preliminary summarised consolidated financial statements and
made available to shareholders on the group’s website and at RFG’s registered office on the same date
as the release thereof. The auditors’ unmodified report is incorporated in the annual consolidated
financial statements and remains available for inspection at RFG’s registered office.

ANNUAL GENERAL MEETING
Shareholders are advised that the annual general meeting (“AGM”) will be held through electronic
participation only on Thursday, 4 March 2021, at 09:00, to transact the business as stated in the notice
of AGM which is incorporated in the integrated annual report.

The record date for purposes of determining which shareholders are entitled to receive the notice of
AGM is Friday, 11 December 2020. The record date for purposes of determining which shareholders
are entitled to participate in and vote at the AGM is Friday, 26 February 2021. The last date to trade to
be eligible to vote at the AGM is Tuesday, 23 February 2021. Forms of proxy for the AGM are required
to be lodged by 09:00 on Tuesday, 2 March 2021.

Groot Drakenstein
14 December 2020

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 14-12-2020 10:00:00
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