AH-VEST LIMITED - Notice of annual general meeting
AHL 201401200030A
Notice of annual general meeting
AH-Vest Limited
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
Share code: AHL ISIN code: ZAE000129177
(“AH-Vest” or “the Company”)
NOTICE OF ANNUAL GENERAL MEETING
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of shareholders of the company will be held in the
boardroom, 15 Misgund Road, Eikenhof, Johannesburg, at 10:00 on Thursday, 20 February 2014, to
transact the business as stated in the notice of annual general meeting forming part of the integrated annual
report. The Annual Report has been posted to shareholders and contains no changes from the audited
results that were published on SENS on 30 September 2013.
Record Date
The board of directors of the Company has determined that record date for purposes of determining which
shareholders of the Company are entitled to participate in and vote at the annual general meeting is Friday,
14 February 2014. Accordingly, only shareholders who are registered in the register of members of the
company on Friday, 14 February 2014 will be entitled to participate in and vote at the annual general
meeting and thus the last day to trade in order to be reflected on the register of members is Friday,
7 February 2014.
Johannesburg
20 January 2014
Designated Advisor
Arcay Moela Sponsors Proprietary Limited
Date: 20/01/2014 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
