| Fri 30 Jun 2017, 17:45 | | PEMBURY LIFESTYLE GROUP LIMITED - No Change Statement and Notice of Annual General Meeting |
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PEM 201706300140A
No Change Statement and Notice of Annual General Meeting
PEMBURY LIFESTYLE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/205899/06)
(“PL Group” or “the Company”)
ISIN Code: ZAE000222949 JSE Code: PEM
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No Change Statement
Shareholders are advised that the Company’s integrated report incorporating the financial
statements for the 10 months ended 31 December 2016 was posted to shareholders on Friday,
30 June 2017 and is available on the Company’s website, www.plgschools.co.za. The audited
financial statements contain no changes to the audited consolidated financial results for the
10 months ended 31 December 2016, released on the Stock Exchange News Service of the JSE
Limited on 18 April 2017.
The audit opinion did not contain any qualifications or modifications and is available for
inspection at the Company’s registered office.
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders will be held at
10:00 on Thursday, 3 August 2017 at PLG Hartbeespoort Academy, 630 Kubla Khan Drive,
Xanadu Eco Park, Hartbeespoort, to transact the business as stated in the notice of annual
general meeting forming part of the integrated report.
Record Dates
The Board of Directors of the Company has determined that the record date for the purposes
of determining which shareholders of the Company are entitled to receive notice of the annual
general meeting is Friday, 23 June 2017.
The last day to trade in order to be eligible to vote at the annual general meeting will be
Tuesday, 25 July 2017. The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order to attend and vote at the
meeting is Friday, 28 July 2017.
By order of the board
Johannesburg
30 June 2017
Designated Advisor
Arbor Capital Sponsors
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