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SABVEST CAPITAL LIMITED (Incorporated in the Republic of South Africa) Registration number 2020/030059/06 Share code: SBP ISIN: ZAE00283511 (“Sabcap” or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 31 December 2022, shareholders are advised that annual financial statements will be distributed to shareholders today, 31 March 2023 and contain no modifications to the audited results which were published on SENS on 16 March 2023. We further confirm that there have been no changes to the unqualified auditor’s report which was referenced in the audited results and made available to shareholders at the Company’s registered office on the same date as the release of the audited results. Notice of annual general meeting Notice is hereby given that the annual general meeting (“AGM”) of Sabcap shareholders will be held on Thursday, 18 May 2023 at 09h30. The AGM will be conducted entirely via an interactive electronic platform to transact the business as stated in the AGM notice forming part of the annual financial statements (the “Notice”). Voting via the electronic platform will be the only method available to shareholders to vote at the AGM. The electronic platform selected for the purposes of the AGM is Lumi AGM, which may be accessed using a smartphone, tablet device or computer. Refer to the Notice for further information. Salient dates Issuer name Sabvest Capital Limited Type of instrument Ordinary shares ISIN number ZAE00283511 JSE code SBP Meeting type Annual General Meeting Meeting venue Electronic platform Record date to determine which shareholders are entitled to receive Friday, 17 March 2023 the notice of meeting Publication/posting date Friday, 31 March 2023 Last day to trade to determine eligible shareholders that may attend, Tuesday, 2 May 2023 speak and vote at the Meeting Record date to determine eligible shareholders that may attend, Friday, 5 May 2023 speak and vote at the meeting Meeting deadline date (for administrative purposes, forms of proxy 09h30 on Tuesday, 16 May 2023 for the meeting to be lodged) Meeting date 09h30 on Thursday, 18 May 2023 Publication of AGM results Thursday, 18 May 2023 Web site link www.sabvestcapital.com Annual General Meeting online platform www.smartagm.co.za Sandton 31 March 2023 Sponsor Rand Merchant Bank (A division of FirstRand Bank Limited)
