Enhanced Investments - Financial Portal

Availability of annual report and notice of annual general meeting (“AGM”)

Published: 2024-03-28 16:00:41 ET

SABVEST CAPITAL LIMITED
(Incorporated in South Africa)
(Registration number 2020/030059/06)
Share code: SBP
ISIN: ZAE000283511
(“Sabcap” or “the Company”)



AVAILABILITY OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING (“AGM”)

Availability of Annual Report
Whilst the audited annual financial statements (the “results”) and summarised results for the year ended
31 December 2023             have previously been made available via the JSE cloudlink
(https://senspdf.jse.co.za/documents/2024/JSE/ISSE/SBPE/YEres23.pdf), the Annual Report is only
available via the Company’s weblink at https://www.sabvestcapital.com/pdf/2023/AnnualReport.pdf.

Notice of the AGM (“Notice”)
Notice is hereby given that the AGM of Sabcap shareholders will be held on Thursday, 23 May 2024 at
09h30. The AGM will be conducted entirely via an interactive electronic platform to transact the business
as stated in the Notice. The Notice, accompanied by the summarised results, were distributed to
shareholders today. The Notice, results and summarised results can be found on the Company’s website
at https://www.sabvestcapital.com/investment.php.

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.

The salient details of the AGM are as follows:

  Issuer name                                                                      Sabvest Capital Limited

  Type of instrument                                                                       Ordinary shares

  ISIN number                                                                               ZAE000283511

  JSE code                                                                                             SBP

  Meeting type                                                                    Annual General Meeting

  Meeting venue                                                                         Electronic platform

  Record date – to determine which shareholders are entitled to receive the
                                                                                     Friday, 15 March 2024
  Notice

  Publication/posting date                                                        Thursday, 28 March 2024

  Last date to trade – Last date to trade to be eligible to attend, participate
                                                                                      Tuesday, 7 May 2024
  and vote at the AGM
  Record date – Record date to be eligible to attend, participate and vote at
                                                                                             Friday, 10 May 2024
  the AGM

  Forms of proxy for the AGM requested to be lodged (for administrative                9:30 on Tuesday, 21 May
  purposes) by *                                                                                          2024

                                                                                      9:30 on Thursday, 23 May
  Meeting date
                                                                                                          2024

  Publication of AGM results on SENS                                                     Thursday, 23 May 2024


* any proxies not lodged by this time must be received by chairperson of the AGM immediately prior to such proxy
exercising his/her right to vote at the AGM.

Any investment decisions should be based on the results as the information in this announcement does
not provide all of the details.



Sandton
28 March 2024


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

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.