Deneb Investments Limited (JSE:DNB) News - Distribution of Integrated Report, No Change Statement and Notice of Annual General Meeting 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 2021, was distributed to shareholders today, 30 July 2021, and contains no modifications to the reviewed condensed consolidated financial results which were announced on SENS on 27 May 2021. The integrated report is also available at https://deneb.co.za/2021iar. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting (“AGM”) of Deneb will be held at 11:00 on Wednesday, 13 October 2021 via electronic communication and/or at the offices of Hosken Consolidated Investments Limited, Suite 801, 76 Regent Road, Sea Point, to transact the business as set out in the Notice of AGM. The date on which shareholders must be recorded as such in the share register of the Company to be eligible to vote at the AGM is Friday, 8 October 2021, with the last day to trade being Tuesday, 5 October 2021. Cape Town 30 July 2021 Sponsor PSG Capital Date: 30-07-2021 12:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.