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.