No change statement, publication of annual financial statements and delay in integrated report
Tsogo Sun Gaming Limited
Incorporated in the Republic of South Africa
(Registration number 1989/002108/06)
Share code: TSG
(“Tsogo Sun Gaming” or “the Company” or “the Group”)
NO CHANGE STATEMENT, PUBLICATION OF ANNUAL FINANCIAL STATEMENTS AND DELAY IN
PUBLICATION OF NOTICE OF AGM AND INTEGRATED REPORT DUE TO COVID-19
PUBLICATION OF ANNUAL FINANCIAL STATEMENTS
Shareholders are advised that the audited consolidated annual financial statements for the year ended 31
March 2021 (“AFS”) are available today on the Company’s website (www.tsogosungaming.com/investors).
The AFS were audited by PriceWaterhouseCoopers Inc and the audit report relating to the AFS is
The AFS are available for inspection at the Company’s registered office at Palazzo Towers East,
Montecasino Boulevard, Fourways, 2055.
NO CHANGE STATEMENT
The AFS contain no modifications to the financial information or auditor’s report which were published on
the Stock Exchange News Service on 27 May 2021.
DELAY IN PUBLICATION OF NOTICE OF AGM AND INTEGRATED REPORT DUE TO DISRUPTIONS
CAUSED BY COVID-19
In accordance with the JSE Listings Requirements (“Requirements”), the Company’s notice of annual
general meeting (“Notice of AGM”) and integrated annual report in respect of the period ended 31 March
2021 (“IAR”) are also due to be released today. Shareholders are however advised that due to disruptions
caused by the Covid-19 pandemic, including that a number of key employees (CFO included) were affected
by the Covid-19 virus at a crucial time in the preparation and co-ordination of the AFS, the Notice of AGM
and the IAR, and that the group’s businesses were locked down from 28 June 2021 to 25 July 2021, the
Company’s ability to complete the necessary work required to finalise and distribute the Notice of AGM and
IAR by today has been severely constrained, and accordingly, the Notice of AGM and IAR will be published
by no later than 17 September 2021.
The Company has been engaging with the JSE regarding this delay, and the JSE has confirmed that:
- the JSE is obliged in terms of the Requirements to annotate the Company’s listing on the JSE trading
system with an “RE” to indicate that the Company has not complied with all its obligations as set out in
Section 3.19 of the Requirements in that it has not distributed its notice of annual general meeting and
annual report timeously;
- notwithstanding this annotation, provided that the Company publishes its notice of annual general
meeting and annual report by 17 September 2021 as undertaken to the JSE, the listing of the
Company’s securities will not be under threat of suspension.
The Company will release an announcement upon publication of the Notice of AGM and IAR.
30 July 2021
Equity Sponsor: Investec Bank Limited
Date: 30-07-2021 05:45:00
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.