Sabvest Capital Limited (JSE:SBP) News - No change statement and notice of annual general meeting

SABVEST CAPITAL LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2020/030059/06
Share code: SBP
ISIN: ZAE00283511
(“Sabcap” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 31 December 2021, shareholders
are advised that annual financial statements will be distributed to shareholders today,
31 March 2022 and contain no modifications to the audited results which were published
on SENS on 16 March 2022.

We further confirm that there have been no changes to the unqualified auditor’s report
which was referenced in the audited results and made available to shareholders at the
Company’s registered office on the same date as the release of the audited results.

Notice of annual general meeting
Notice is hereby given that the annual general meeting (“AGM”) of Sabcap shareholders
will be held on Monday, 30 May 2022 at 10h00. The AGM will be conducted entirely via
an interactive electronic platform to transact the business as stated in the AGM notice
forming part of the annual financial statements (the “Notice”).

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.

Salient dates                                                                       2022

Record date to determine which shareholders are                         Friday, 18 March
entitled to receive the notice of annual general meeting

Last day to trade in order to be eligible to attend and                  Tuesday, 17 May
vote at the annual general meeting

Record date to determine which shareholders are                           Friday, 20 May
entitled to attend and vote at the annual general meeting

Forms of proxy for the annual general meeting                           Thursday, 26 May
requested to be lodged (for administrative purposes) by
10h00 on

Results of annual general meeting announced on SENS                       Monday, 30 May

Sandton
31 March 2022

Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)

Date: 31-03-2022 08:30:00
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