Enhanced Investments - Financial Portal

Distribution of Integrated Report, No Change Statement and Notice of Annual General Meeting

Published: 2022-07-28 16:30:34 ET

DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
(“Deneb” or the “Company”)


DISTRIBUTION OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING


DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT

Shareholders are hereby advised that Deneb’s integrated report, containing the audited group
financial statements for the year ended 31 March 2022, was distributed to shareholders today,
28 July 2022, and contains no modifications to the reviewed condensed consolidated financial
results which were announced on SENS on 26 May 2022. The integrated report is also
available at https://deneb.co.za/wp-content/uploads/2022/07/Deneb-IAR-2022.pdf


NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of Shareholders (“AGM”) will be
conducted entirely by electronic communication at 10:00 on Monday, 29 August 2022, to
transact the business as set out in the Notice of AGM.

Kindly note the following salient details:
 Issuer name                                                   Deneb Investments Limited


 Type of instrument                                                       Ordinary shares


 ISIN number                                                               ZAE000197398


 JSE code                                                                             DNB


 Meeting type                                                     Annual General Meeting


 Meeting venue                                                  Electronic communication


 Record date – to determine which                                     Friday, 15 July 2022
 shareholders are entitled to receive the
 notice of meeting
 Publication/posting date                                   Thursday, 28 July 2022


 Last day to trade – Last day to trade to                 Tuesday, 16 August 2022
 determine eligible shareholders that may
 attend, speak and vote at the meeting


 Record date – to determine eligible                        Friday, 19 August 2022
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative      10:00 am on Friday, 26 August 2022
 purposes, forms of proxy for the meeting to
 be lodged)


 Meeting date                                  10:00 am on Monday, 29 August 2022


 Publication of results                                   Monday, 29 August 2022


 Website link                                               https://deneb.co.za/wp-
                                               content/uploads/2022/07/Deneb-IAR-
                                                                           2022.pdf


Cape Town
28 July 2022

Sponsor
PSG Capital

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.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
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.