| Thu 30 Nov 2017, 10:04 | | eXtract GROUP LIMITED - No change statement notice of annual general meeting and availability of B-BBEE annual compliance report |
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EXG 201711300020A
No change statement, notice of annual general meeting and availability of B-BBEE annual compliance report
EXTRACT GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/011672/06)
JSE share code: EXG ISIN: ZAE000246013
(“eXtract” or “the Company”)
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT
Shareholders are advised that eXtract’s integrated report, incorporating the audited annual financial
statements for the year ended 31 August 2017, has been dispatched to shareholders and is available with
immediate effect, on the Company’s website, www.extract.co.za. The annual financial statements contain no
changes to the audited consolidated results, released on SENS on 29 November 2017.
The integrated report contains a notice of annual general meeting which will be held at 09h00 on
Wednesday, 21 February 2018 at 210 Cumberland Avenue, Bryanston, Johannesburg, South Africa.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is
Tuesday, 13 February 2018 and the record date for voting purposes is Friday, 16 February 2018.
Shareholders are advised that the Company’s B-BBEE annual compliance report for the year ended
31 August 2017 (“the report”), in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act
46 of 2013, is currently being verified and a further announcement in respect of the publication of the report
will be released in due course.
30 November 2017
Sponsor
Java Capital
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