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

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Disclaimer

Sebata Holdings Limited published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 14:11:12 UTC.