METTLE INVESTMENTS LIMITED - No Change Statement and Notice of Annual General Meeting
MLE 201906280078A
No Change Statement and Notice of Annual General Meeting
METTLE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2008/002061/06)
JSE share code: MLE
ISIN: ZAE000257622
("Mettle" or "the Company")
No Change Statement and Notice of Annual General Meeting
1. No change statement
Shareholders are advised that the Integrated Report incorporating the audited Annual Financial Statements of
Mettle and its subsidiaries ("the Mettle Group") for the year ended 28 February 2019 has been distributed to
shareholders today and is available on the Company's website at:
https://mettleinvestments.com/investor-information/financial-results
There have been no changes to the summarised audited consolidated results of the Mettle Group published on the
Stock Exchange News Service of the JSE on 31 May 2019, including the nature of the independent auditor's report.
PricewaterhouseCoopers Inc. audited the Annual Financial Statements of the Mettle Group for the year ended
28 February 2019 and their unqualified independent auditor's report is available for inspection at the Company's
registered office.
2. Notice of the Annual General Meeting
Notice is hereby given that the annual general meeting ("AGM") of Mettle shareholders will be held in the
boardroom, located on the 3rd floor of the Pepkor Building at 36 Stellenberg Road, Parow Industria, at 10:00 on
Wednesday, 14 August 2019.
2019
Record date for determining those shareholders entitled to receive the Friday, 21 June
notice of AGM
Last day to trade in order to be eligible to participate in, and vote at the Monday, 5 August
AGM
Record date (for voting purposes at the AGM) Thursday, 8 August
Forms of proxy for the AGM are requested to be lodged by 10:00 on* Monday, 12 August
*Any proxies not lodged by this time may be handed to the chairman of the AGM immediately prior to the proxy
exercising such shareholder's rights at the AGM.
Cape Town
28 June 2019
Designated Advisor
Questco Corporate Advisory (Pty) Ltd
Date: 28/06/2019 03:33:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
