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Distribution of notice of AGM and summarised financial statements and availability of IAR
AFRIMAT LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/022534/06)
Share code: AFT
ISIN: ZAE000086302
("Afrimat" or "the Company")
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED
FINANCIAL STATEMENTS AND AVAILABILITY OF INTEGRATED ANNUAL REPORT
Shareholders of the Company ("Shareholders") are hereby advised that the Company's
notice of annual general meeting ("Notice of AGM"), incorporating the summarised audited
consolidated annual financial statements for the year ended 28 February 2025 ("Summarised
Financial Statements") was distributed to Shareholders today, 13 June 2025.
The following reports will also be available on the Company's website, at www.afrimat.co.za
as from today, 13 June 2025:
1. the Notice of AGM, incorporating the Summarised Financial Statements
(https://www.afrimat.co.za/investor-relations/financials/);
2. the Company's full integrated annual report (https://www.afrimat.co.za/investor-
relations/financials/); and
3. the full audited consolidated annual financial statements
(https://www.afrimat.co.za/investor-relations/financials/) of the Company for the year
ended 28 February 2025 (released on SENS on 15 May 2025).
Accordingly, notice is hereby given that the annual general meeting of Shareholders ("AGM")
will be held at the Company's registered office at Tyger Valley Office Park No. 2, Corner of
Willie van Schoor Avenue and Old Oak Road, Tyger Valley, 7530 on Wednesday, 23 July
2025, at 14:00 to transact the business as set out in the Notice of AGM.
Kindly note the following salient details of the AGM:
Issuer name Afrimat Limited
Type of instrument Ordinary Shares
ISIN number ZAE000086302
JSE code AFT
Meeting type Annual General Meeting
Meeting venue Tyger Valley Office Park No. 2, Corner of
Willie van Schoor Avenue and Old Oak
Road, Tyger Valley, 7530
Record date – to determine which Friday, 6 June 2025
shareholders are entitled to receive the
notice of meeting
Publication/posting date Friday, 13 June 2025
Last day to trade – Last day to trade to Tuesday, 15 July 2025
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 18 July 2025
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative Monday, 21 July 2025
purposes, forms of proxy for the meeting to
be lodged)
Meeting date Wednesday, 23 July 2025
Publication of results Wednesday, 23 July 2025
Website link www.afrimat.co.za
Cape Town
13 June 2025
Sponsor
Valeo Capital (Pty) Ltd
Date: 13-06-2025 04:40:00
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