FINBOND GROUP LIMITED - Posting of Integrated Annual Report Notice Of AGM and No Change Statement
FGL 201605300019A
Posting of Integrated Annual Report, Notice Of AGM and No Change Statement
Finbond Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL ISIN: ZAE000138095 ('Finbond' or 'the Company')
POSTING OF INTEGRATED ANNUAL REPORT, NOTICE OF AGM AND NO CHANGE STATEMENT
Shareholders are hereby advised that Finbond has distributed its Integrated Annual Report
incorporating its Audited Annual Financial Statements for the financial year ended 29 February 2016
to shareholders. The Audited Annual Financial Statements remain unchanged from the audited results
published by the Company on SENS on 20 April 2015.
Notice is hereby given that the Annual General Meeting of Finbond will be held at Protea Hotel Fire &
Ice Menlyn, 213 Thys Street, Menlyn, Pretoria on Tuesday, 28 June 2016 at 10:00, to transact the
business as set out in the notice of Annual General Meeting circulated together with the Integrated
Annual Report.
Pretoria
30 May 2016
Sponsor: Grindrod Bank Limited
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