AFRIMAT LIMITED - No change statement, notice of annual general meeting and retirement of director

No change statement, notice of annual general meeting and retirement of director

AFRIMAT LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/022534/06)
Share code: AFT
ISIN: ZAE000086302
(“the Company”)

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND
RETIREMENT OF DIRECTOR

NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL
MEETING AND SUMMARISED FINANCIAL STATEMENTS

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
notice of annual general meeting (“Notice of AGM”), incorporating the summarised audited
consolidated annual financial statements for the year ended 28 February 2022
(“Summarised Financial Statements”) was distributed to Shareholders today,
24 June 2022, and contains no modifications to the audited results which were announced
on SENS on 19 May 2022.

The following reports will also be available on the Company’s website, at www.afrimat.co.za
as from today, 24 June 2022:

1.   the Notice of AGM, incorporating the Summarised Financial Statements
     (https://www.afrimat.co.za/investment-case/investor-calendar/);
2.   the Company’s full integrated annual report (https://www.afrimat.co.za/investment-
     case/financials/); and
3.   the       full     audited     consolidated      annual       financial  statements
     (https://www.afrimat.co.za/investment-case/financials/) of the Company for the year
     ended 28 February 2022.

NOTICE OF AGM

Notice is hereby given that the annual general meeting (“AGM”) will be held at 14:00 on
Wednesday, 03 August 2022 at the Protea Hotel, Durbanville, 99 Jip De Jager Drive,
Vineyards Office Estate, Tyger Valley, 7530, to transact the business as set out in the Notice
of AGM.

Kindly note the following salient details:

 Issuer name                                                                Afrimat Limited

 Type of instrument                                                         Ordinary shares

 ISIN number                                                                   ZAE000086302

 JSE code                                                                               AFT

 Meeting type                                                        Annual General Meeting
 
 Meeting venue                            Protea Hotel, Durbanville, 99 Jip De Jager Drive,
                                                Vineyards Office Estate, Tyger Valley, 7530

 Record date – to determine which                                      Friday, 17 June 2022
 shareholders are entitled to receive
 the notice of meeting

 Publication/posting date                                              Friday, 24 June 2022

 Last day to trade – Last day to trade                                Tuesday, 26 July 2022
 to determine eligible shareholders
 that may attend, speak and vote at
 the meeting

 Record date – to determine eligible                                   Friday, 29 July 2022
 shareholders that may attend, speak
 and vote at the meeting
 
 Meeting     deadline    date    (For                                 Monday, 1 August 2022
 administrative purposes, forms of
 proxy for the meeting to be lodged)

 Meeting date                                             14:00 on Wednesday, 3 August 2022

 Publication of results                                            Wednesday, 3 August 2022

 Website link                                                             www.afrimat.co.za

RETIREMENT OF DIRECTOR

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board
of directors of the Company (“Board”) wishes to advise that Mr Helmut N Pool, who will retire
by rotation at the Company’s AGM, to be held on 3 August 2022, has indicated that he will
not be making himself available for re-election and will be stepping down as an independent
non-executive director of the Company at the conclusion of the AGM.

The Board would like to thank Mr Pool for his valuable contribution to the Board and wishes
him well with his future endeavours.

Cape Town
24 June 2022

Sponsor
PSG Capital

Date: 24-06-2022 04:38:00
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