| Thu 1 Jun 2023, 10:15 | | AFINE INVESTMENTS LIMITED - Distribution of IAR, Notice of AGM & BBBEE Compliance Report |
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Distribution of IAR, Notice of AGM & BBBEE Compliance Report
AFINE INVESTMENTS LIMITED
APPROVED AS A REIT
(Incorporated in the Republic of South Africa)
Registration number 2020/852422/06
JSE share code: ANI ISIN: ZAE000303947
(“Afine” or “the Company” or “the Group”)
DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING (“AGM”) AND
BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-BBEE”) COMPLIANCE REPORT
Distribution of Integrated Annual Report
Shareholders are advised that the Company’s integrated annual report (“Annual Report”), incorporating
the audited financial statements of the Company for the year ended 28 February 2023 and the Notice
of AGM, has been made available on the Company’s website at www.afineinvestments.com. The
Annual Report will be posted to shareholders who have elected to receive a copy thereof within 10
business days from the date of this announcement.
Notice of AGM
Notice is hereby given that the AGM of shareholders of the Company will be conducted entirely by
electronic communication as contemplated in Section 63(2)(a) of the Companies Act No. 71 of 2008 at
13:00 on Wednesday, 23 August 2023 to transact the business as set out in the Notice of AGM.
The salient details are as follows:
Issuer name Afine Investments Limited
Type of instrument Ordinary shares
ISIN number ZAE000303947
JSE code ANI
Meeting type Annual General Meeting
Meeting venue Electronic communication
Record date to determine which shareholders are entitled
to receive the Notice of AGM Friday, 26 May 2023
Publication date Wednesday, 31 May 2023
Last day to trade to determine eligible shareholders that
may attend, speak and vote at the AGM Tuesday, 15 August 2023
Record date to determine eligible shareholders that may
attend, speak and vote at the AGM Friday, 18 August 2023
AGM deadline date (for administrative purposes, forms of
proxy for the AGM to be lodged) Monday, 21 August 2023 at 13:00
AGM date Wednesday, 23 August 2023 at 13:00
Publication of results of the AGM on SENS Wednesday, 23 August 2023
Website link https://www.afineinvestments.com
Electronic Participation at the AGM
Shareholders wishing to participate in the AGM by way of a telephone or video conference call:
- must contact the Company Secretary at 066 478 0956 by no later than Monday, 21 August 2023 to
obtain a personal identification number (PIN) and dial-in details for the video conference call;
- will be required to provide reasonably satisfactory identification;
- will be billed separately by their own telephone service providers for the telephone call to participate
in the AGM; and
- must submit their voting proxies to the transfer secretary, JSE Investor Services Proprietary Limited, at
One Exchange Square, Gwen Lane, Sandown, Sandton, 2196, (PO Box 4844, Johannesburg, 2000)
(Tel: (011) 713 0800) by no later than Monday, 21 August 2023. No changes to voting instructions after
this time and date can be accepted, unless the Chairman of the AGM is satisfied as to the
identification of the electronic participant.
B-BBEE Annual Compliance Report
Shareholders are hereby notified that, in accordance with paragraph 16.21(g) and Appendix 1 to Section
11 of the JSE Listings Requirements, the Company’s Annual Compliance Report issued in terms of section
13G(2) of the B-BBEE Amendment Act, No. 46 of 2013, has been published and is available on the
Company’s website at www.afineinvestments.com.
Cape Town
1 June 2023
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 01-06-2023 10:15:00
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