| Fri 28 Jun 2019, 7:30 | | VUNANI LIMITED - Distribution of Intergrated Annual Report, no change statement and notice of annual general meeting |
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VUN 201906280003A
Distribution of Intergrated Annual Report, no change statement and notice of annual general meeting
VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000163382
("Vunani" or "the company")
DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING
Shareholders are advised that the company's integrated annual report including the audited annual
financial statements for the year ended 28 February 2019 and the notice of annual general meeting have
been distributed to shareholders today, 28 June 2019. The audited annual financial statements are
unchanged from the reviewed provisional results published on SENS on 25 April 2019.
Notice is hereby given that the annual general meeting of shareholders of the company will be held on
Tuesday, 30 July 2019 at 11h00 in the boardroom, 151 Katherine Street, Vunani Office Park, Vunani
House, Sandton to transact the business as stated in the notice of annual general meeting forming
part of the company's integrated annual report.
The record date, for purposes of determining which shareholders are entitled to receive the notice of
annual general meeting was Friday, 21 June 2019.
The last day to trade and the record date, in order for shareholders to be eligible to participate in and
vote at the annual general meeting is Tuesday, 16 July 2019 and Friday, 19 July 2019, respectively.
The integrated annual report will be made available on the company's website hosted at
www.vunanilimited.co.za.
28 June 2019
Sandton
Designated Adviser
Grindrod Bank Limited
Date: 28/06/2019 07:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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information disseminated through SENS.
