| Fri 17 Dec 2021, 16:30 | | KAAP AGRI LIMITED - No Change Statement And Notice Of Annual General Meeting |
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No Change Statement And Notice Of Annual General Meeting
KAAP AGRI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
(“Kaap Agri” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS
Shareholders of Kaap Agri (“Shareholders”) are advised that the Company’s summarised
consolidated financial statements for the year ended 30 September 2021
(“Summarised Financial Statements”) are annexed to the notice of the annual general
meeting of the Company (“AGM”) (“Notice of AGM”) that was distributed to Shareholders
today, 17 December 2021, and contains no modifications to the preliminary audited financial
statements which were published on 25 November 2021 and which are available at
https://www.kaapagri.co.za/investor-relations/.
The Notice of AGM, incorporating the Summarised Financial Statements, will also be available
on the Company’s website, at https://www.kaapagri.co.za/investor-relations/ as from today,
17 December 2021. The Proxy Form is also available from today and can be accessed at
https://www.kaapagri.co.za/investor-relations/.
The Company’s integrated annual report will be made available on Kaap Agri’s website on or
about Thursday, 20 January 2022. Kaap Agri will, in due course, release a further
announcement in this regard.
NOTICE OF AGM
Notice is hereby given that the AGM will be held at 12:30 p.m. on Thursday,
10 February 2022 at the Conference Venue, Lemoenkloof Guest House, 3 Malan Street,
Paarl to transact the business set out in the Notice of AGM.
Kindly note the following salient details:
Issuer name Kaap Agri Limited
Type of instrument Ordinary shares
ISIN number ZAE000244711
JSE code KAL
Meeting type Annual General Meeting
Meeting venue Conference Venue, Lemoenkloof Guest
House, 3 Malan Street, Paarl
Record date – to determine which Friday, 10 December 2021
shareholders are entitled to receive the
notice of meeting
Publication/posting date Friday, 17 December 2021
Last day to trade – Last day to trade to Tuesday, 1 February 2022
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 4 February 2022
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative Tuesday, 8 February 2022
purposes, forms of proxy for the meeting to
be lodged)
Meeting date 12:30 p.m. on Thursday, 10 February 2022
Publication of results Thursday, 10 February 2022
Website link https://www.kaapagri.co.za/investor-
relations/
Paarl
17 December 2021
Sponsor
PSG Capital
Date: 17-12-2021 04:30:00
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