| Fri 8 Jul 2022, 9:00 | | SABLE EXPLORATION AND MINING LIMITED - Notice of Annual general meeting (‘AGM”) and Integrated Annual Report |
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Notice of Annual general meeting (‘AGM”) and Integrated Annual Report
Sable Exploration and Mining Limited
(previously known as Middle East Diamond Resources Limited)
(Incorporated in the Republic of South Africa)
(Registration Number: 2001/006539/06)
JSE share code: SXM ISIN: ZAE000303319
(“SEAM” or “the company” or “the group”)
Notice of Annual general meeting (‘AGM”) and Integrated Annual Report
Shareholders are advised that SEAM’s Integrated Annual Report for the year ended 28 February
2022 has been published and is available on the company’s website www.sablemetals.co.za
Below are the salient details for the AGM:
Sable Exploration and Mining
ISSUER NAME
Limited
TYPE OF INSTRUMENT Ordinary Shares
ISIN NUMBER ZAE000303319
JSE CODE SXM
MEETING TYPE Annual General Meeting
MEETING VENUE Electronic
RECORD DATE – to determine which
shareholders are entitled to receive the Notice of
meeting Friday, 1 July 2022
PUBLICATION/POSTING DATE Friday, 8 July 2022
LAST DAY TO TRADE – Last day to trade to
determine eligible shareholders that may attend,
speak and vote at the Meeting Tuesday, 8 August 2022
RECORD DATE- Record date to determine
eligible shareholders that may attend, speak and
vote at the Meeting Friday, 12 August 2022
MEETING DEADLINE DATE (For administrative
purposes, forms of proxy for the meeting to be
lodged by 10:00 on Thursday, 18 August 2022
MEETING DATE at 10:00 on Friday, 19 August 2022
PUBLICATION OF RESULTS Friday, 19 August 2022
WEB SITE LINK www.sablemetals.co.za
Friday, 8 July 2022
Sandton
Sponsor
Exchange Sponsors
Date: 08-07-2022 09:00:00
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