eXtract GROUP LIMITED - No change statement and notice of annual general meeting
EXG 201812240032A
No change statement and notice of annual general meeting
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 AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that eXtract's integrated report, incorporating the audited annual financial
statements for the year ended 31 August 2018, (on which the company's auditors expressed an unmodified
audit opinion) has been dispatched to shareholders today and is available with immediate effect on the
Company's website, http://www.extractgroup.co.za/compresults. The annual financial statements contain no
changes to the summarised audited consolidated results for the 12 months ended 31 August 2018, which
were released on SENS on 11 December 2018.
The integrated report contains a notice of annual general meeting which will be held at 09h00 on
Thursday, 21 February 2019 at 61 Maple Street, Pomona, Kempton Park, South Africa.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is
Tuesday, 12 February 2019 and the record date for voting purposes is Friday, 15 February 2019.
24 December 2018
Sponsor
Java Capital
Date: 24/12/2018 11:41:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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