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No Change Statement, Availability of Integrated Report, Notice of AGM and Availability of B-BBEE 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”)
NO CHANGE STATEMENT, AVAILABILITY OF INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL
MEETING AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT
1. Introduction
Shareholders are advised that the Company’s integrated report, incorporating
the audited consolidated annual financial statements for the year ended 31
August 2021, (on which the Company’s auditors expressed an unmodified audit
opinion) and the notice of the annual general meeting (“AGM”) of the Company
has been distributed to shareholders today 22 December 2021.
The integrated report, audited consolidated annual financial statements and
notice of AGM are also available on the Company’s website at
https://premierfishing.co.za/integrated-reports/ and contains no changes from
the reviewed provisional results for the year ended 31 August 2021 which were
released on SENS on 26 November 2021.
2. Notice of Annual General Meeting
The AGM will be held through electronic participation only at 14:00 on
Wednesday, 23 February 2022. Due to the continued impact of the COVID-19
pandemic and the uncertainty surrounding the restrictions placed on public
gatherings and/or the COVID-19 level that may be applicable when the Company’s
AGM is to take place, the Company has determined it prudent and appropriate to
make the AGM accessible only through electronic participation, as provided for
in terms of the provisions of the Companies Act, (Act 71 of 2008) as amended
(“Companies Act”).
Proxy forms should be lodged with the transfer secretaries of the Company, Link
Market Services (Pty) Ltd, 13th Floor, 19 Ameshoff Street, Braamfontein, 2001,
or posted to the Transfer Secretaries at PO Box 4844, Johannesburg, 2000, South
Africa, to be received by them not later than 14h00 on Monday, 21 February 2022
provided that any form of proxy not delivered to the transfer secretary by this
time may be handed to the chairman of the AGM prior to the commencement of the
AGM, at any time before the appointed proxy exercises any shareholder rights at
the AGM.
Any shareholders or their proxies who wish to participate in the AGM via
electronic communication (“Participants”) should complete the Electronic
Participation Form (“the Application”) and should email same to the Company’s
transfer secretaries, Link Market Services at meetfax@linkmarketservices.co.za
as soon as possible but no later than 14:00 on Friday, 11 February 2022.
Upon receipt of a duly completed Application, the Company’s transfer secretaries
will follow a verification process to verify each Participant’s entitlement to
participate and/or vote at the AGM. On successful verification, such shareholder
or their duly appointed proxy will receive on their nominated email a Microsoft
Teams meeting invitation, which will be required to access the AGM.
Salient details of the AGM are set out below:
Issuer Name Premier Fishing and Brands Limited
Type of Instrument Ordinary Shares
Isin Number ZAE000247516
Jse Code PFB
Meeting Type Annual General Meeting
Meeting Venue Via electronic means
Record Date – to determine which
shareholders are entitled to receive the
Notice of meeting Friday, 10 December 2021
Publication/Posting Date Wednesday, 22 December 2021
Last Day To Trade – Last day to trade to
determine eligible shareholders that may
attend, speak and vote at the Meeting Tuesday, 15 February 2022
Record Date- Record date to determine
eligible shareholders that may attend,
speak and vote at the Meeting Friday, 18 February 2022
Meeting Deadline Date (For
administrative purposes, forms of proxy
for the meeting to be lodged 14:00 on Monday, 21 February 2022
Meeting Date 14:00 on Wednesday, 23 February 2022
Publication of Results Wednesday, 23 February 2022
https://premierfishing.co.za/integrated-
Web Site Link reports/
3. Availability of B-BBEE Annual Compliance Report
Shareholders are hereby notified that the Company’s annual compliance report in
terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of
2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of
2013, has been published and is available on the Company’s website at
https://premierfishing.co.za/bee-certificate/
Cape Town
22 December 2021
Sponsor
Vunani Sponsors
Date: 22-12-2021 09:00:00
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