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Burstone - AGM notice, IAR and change statement
The Annual General Meeting (AGM) of Burstone will be held at 4th Floor, 4 Sandown Valley Crescent, Sandton, South Africa, 2196 at 11:00 on Tuesday, 2 September 2025.
2025 Integrated Annual Report:
The Notice of the AGM has been published and released to shareholders on Friday, 4 July 2025 – the Notice is available, together with the Group's Integrated Annual Report incorporating the audited annual financial statements and unqualified audit report from PricewaterhouseCoopers Inc. for the financial year ended 31 March 2025, on the Group's website at hwww.burstone.com/investor-relations/regulatory- news#regulatory-news and the JSE cloudlink on: senspdf.jse.co.za/documents/2025/JSE/ISSE/BTNE/AFS2025.pdf
Changes since publication of reviewed financial results on 28 May 2025
Shareholders were advised that there has been a change to the consolidated statement of cash flows ("Statement of Cash flows") as included in the reviewed condensed consolidated financial results ("Reviewed Results") for the year ended 31 March 2025, as published on 28 May 2025.
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