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Distribution of IAR, No Change Statement, Notice of AGM and Availability of B-BBEE Annual Compliance Report

Published: 2022-07-29 13:47:00 ET

Sebata Holdings Limited (JSE:SEB) News - Distribution of IAR, No Change Statement, Notice of AGM and Availability of B-BBEE Annual Compliance Report

Sebata Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: SEB   ISIN: ZAE000260493
(“Sebata” or “the Company”)


DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL
GENERAL MEETING AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT


NO CHANGE STATEMENT

Shareholders are advised that the integrated annual report for the year ended 31 March 2022 (“IAR”),
was distributed to shareholders today, 29 July 2022 and is also available on the Company’s website at
www.sebataholdings.com/investor-relations/. The IAR contains no modifications to the provisional
audited consolidated annual results for the year ended 31 March 2022, released on SENS on
18 July 2022.


NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of shareholders of Sebata (“AGM”) will be held
at 09:00 on Thursday, 20 October 2022 to be conducted entirely via electronic communication, for the
purpose of considering, and, if deemed fit, passing, with or without modification, the resolutions set
out in the notice of the AGM (“Notice”), which is contained in the IAR.

The salient information pertaining to the AGM is set out below:
 
 Issuer name                                                                 Sebata Holdings Limited
 Type of instrument                                                                  Ordinary shares
 ISIN number                                                                            ZAE000260493
 JSE code                                                                                        SEB
 Meeting type                                                                 Annual General Meeting
 Meeting venue                                                                               Virtual
 Record date – to determine which shareholders are
 entitled to receive the Notice                                                 Friday, 22 July 2022
 Publication/Posting Date                                                       Friday, 29 July 2022
 Last day to trade – last day to trade to determine
 eligible shareholders that may attend, speak and vote 
 at the AGM                                                                 Tuesday, 11 October 2022
 Record date – record date to determine eligible
 shareholders that may attend, speak and vote at the
 AGM                                                                         Friday, 14 October 2022
 Meeting deadline date – (for administrative purposes),
 forms of proxy for the AGM to be lodged                           09:00 on Tuesday, 18 October 2022
 AGM date                                                         09:00 on Thursday, 20 October 2022
 Publication of results of AGM                                             Thursday, 20 October 2022
 Website link                                                                 www.sebataholdings.com
 Meeting Link                                                      https://www.corpcam.com/SebataAGM
                                                                                                2022

Availability of B-BBEE Annual Compliance Report

Shareholders are further advised that the Company’s annual compliance report in terms of Section
13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available
on the Company’s website, www.sebataholdings.com/investor-relations/.


Johannesburg
29 July 2022

Sponsor
Merchantec Capital

Date: 29-07-2022 03:47:00
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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.