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Availability of the 2022 Integrated Report and Notice of the Annual General Meeting

Published: 2022-07-25 17:43:31 ET
<<<  go to JSE:CTA company page
The Capital Appreciation Limited
Incorporated in the Republic of South Africa
(Registration number 2014/253277/06)
Share Code: CTA
ISIN: ZAE000208245
("CAPPREC" or “the Company” or “the Group”)



AVAILABILITY OF THE 2022 INTEGRATED REPORT AND NOTICE OF THE ANNUAL GENERAL MEETING

Shareholders are advised that the Company’s Integrated Report for the year ended 31 March 2022 is
available on the Company’s website (www.capitalappreciation.co.za) with effect from Monday, 25 July
2022.

The Group and Company Audited Financial Statements for the year ended 31 March 2022 are available on
the Company’s website and contain no modifications to the audited summarised consolidated financial
results, published on Stock Exchange News Services on 2 June 2022. The Group and Company Audited
Financial Statements of the Company were audited by Ernst & Young Inc. and their unqualified report is
available for inspection at the registered offices of the Company.

Notice is hereby given that the Annual General Meeting of the Company will be held at 14h00 on
Wednesday, 7 September 2022, by way of electronic communication, on the lumiagm platform
(www.web.lumiagm.com), in order to transact business as stated in the Notice of the Annual General
Meeting. The record date for the purpose of determining shareholders entitled to participate and vote at
the Annual General Meeting is Friday, 2 September 2022 and the last day to trade in the Company’s shares
is Tuesday, 30 August 2022.


25 July 2022
Sponsor
Investec Bank Limited




Contact Details: Capital Appreciation Limited (Registration Number 2014 / 253277 / 06) // First Floor, 61 Katherine Street, Sandton, 2196 //
www.capitalappreciation.co.za

Executive Directors: Michael Pimstein (Joint CEO), Bradley Sacks (Joint CEO), Alan Salomon (CFO), Michael Shapiro (Synthesis MD)
Non-Executive Directors: Michael (Motty) Sacks (Non-Executive Chairman), Bukelwa Bulo, Kuseni Dlamin(Lead Independent Director)i, Errol Kruger,
Rorisang (Roxy) Thokozile Maqache, Victor Sekese, Charles Valkin