Enhanced Investments - Financial Portal

No Change Statement, Publication of Annual Financial Statements, Integrated Report, Notice of AGM and B-BBEE report

Published: 2022-07-29 18:45:23 ET

Tsogo Sun Gaming Limited
Incorporated in the Republic of South Africa
Registration number 1989/002108/06
Share code: TSG
ISIN: ZAE000273116
(“Tsogo Sun Gaming” or “the Company”)

NO CHANGE STATEMENT, PUBLICATION OF ANNUAL FINANCIAL STATEMENTS,
INTEGRATED REPORT, NOTICE OF AGM AND B-BBEE ANNUAL COMPLIANCE REPORT

PUBLICATION AND DISTRIBUTION
Shareholders are advised that the following items have been published and are available on the
Company’s website at https://www.tsogosungaming.com/investors/:
-   the audited annual financial statements of the Company for the year ended 31 March 2022
    (“Company AFS”). The Company AFS were audited by PriceWaterhouseCoopers Inc and the
    audit report relating to the Company AFS is unqualified;
-   the audited consolidated annual financial statements for the year ended 31 March 2022
    (“Consolidated AFS”). The Consolidated AFS were audited by PriceWaterhouseCoopers Inc
    and the audit report relating to the Consolidated AFS is unqualified;
-   the integrated annual report of the Company in respect of the year ended 31 March 2022
    (“IAR”); and
-   the notice of annual general meeting of the Company, incorporating the Company’s
    summarised audited consolidated annual financial statements for the year ended 31 March
    2022 (“Notice of AGM”).
The Notice of AGM will be distributed to those shareholders who have not elected to receive
electronic communications.
The Company AFS, Consolidated AFS, IAR and Notice of AGM are available for inspection by
shareholders at the Company’s registered office at Palazzo Towers East, Montecasino Boulevard,
Fourways, 2055.

NO CHANGE STATEMENT
The Consolidated AFS contain no modifications to the financial information or auditor’s report which
were published on the Stock Exchange News Service on 26 May 2022.

NOTICE OF AGM
Notice is hereby given to shareholders that the annual general meeting of the Company (“AGM”)
will be held at Tsogo Sun Gaming’s head office, main boardroom, Ground Floor, Palazzo Towers
East, Montecasino Boulevard, Fourways, 2055, on Wednesday, 21 September 2022 at 10:00, to
transact the business as stated in the Notice of AGM.

RECORD DATES
The record date for the purpose of determining shareholders entitled to receive the Notice of AGM,
is Friday, 22 July 2022, and to participate and vote at the AGM, is Friday, 9 September 2022. The
last date to trade in order to be recorded as a Shareholder in the Company’s register to be able to
participate and vote at the AGM is Tuesday, 6 September 2022.

B-BBEE ANNUAL COMPLIANCE REPORT
In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Listings
Requirements, shareholders are advised that the Company’s 2022 B-BBEE Certificate and Annual
Compliance Report prepared pursuant to section 13G(2) of the Broad-Based Black Economic
Empowerment Amendment Act No 46 of 2013 are available on the Company’s website at
https://www.tsogosungaming.com/investors/.

Fourways
29 July 2022

Equity Sponsor: Investec 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.