Distribution of Notice of Annual General Meeting

EPE CAPITAL PARTNERS LTD
(Incorporated in the Republic of Mauritius)
(Registration number: C138883 C1/GBL)
ISIN: MU0522S00005
Share Code: EPE
("Ethos Capital" or "the Company")

DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING

Notice of Annual General Meeting

The Notice of the Annual General Meeting ("AGM"), together with a Form of Proxy, was distributed today,
19th October 2023, and is also available for download on the Company's website at
https://ethoscapital.mu/investors/governance/

Notice is hereby given that the AGM of Ethos Capital shareholders will be held on Thursday, 16 November
2023 at 14h00 via a remote interactive electronic platform, to transact the business as stated in the Notice
of AGM. Further details and how to participate are provided in the Notice of AGM.

With regard to the audited results for the year ended 30 June 2023, shareholders are reminded that the
Integrated Annual Report, which includes the Annual Financial Statements for the year ended 30 June
2023, was published via a SENS release on 27 September 2023 and was made available on the same date
on the JSE cloudlink, as well as the Company's website at https://ethoscapital.mu/investors/reports-results/


Salient details

The salient details of the AGM are as follows:

 Issuer name                                            EPE Capital Partners Ltd

 Type of instrument                                     A Ordinary Shares

 ISIN number                                            MU0522S00005

 JSE code                                               EPE

 Meeting type                                           Annual General Meeting

 Meeting venue                                          Virtual meeting

 Record date – to determine which shareholders are      Friday, 6 October 2023
 entitled to receive the Notice of the AGM

 Publication/posting date                               Thursday, 19 October 2023

 Last day to trade – last day to trade to determine     Tuesday, 7 November 2023
 eligible shareholders that may attend, speak, and
 vote at the AGM

 Record date – record date to determine eligible        Friday, 10 November 2023
 shareholders that may attend, speak, and vote at the
 AGM

 Meeting deadline date (for administrative purposes,    14h00 on Tuesday,
 Forms of Proxy for the AGM to be lodged)*              14 November 2023

 Meeting date                                           14h00 on Thursday,
                                                        16 November 2023

 Publication of AGM results                             No later than 14h00 on Monday,
                                                        20 November 2023

 Company's weblink to Notice of AGM                     https://ethoscapital.mu/investors/governance/

 Company's weblink to Integrated Annual Report and      https://ethoscapital.mu/investors/reports-
 Annual Financial Statements                            results/

 JSE cloudlink to Integrated Annual Report and Annual   https://senspdf.jse.co.za/documents/2023/JSE/IS
 Financial Statements                                   SE/EPEE/EPECAP0623.pdf


*any Proxies not lodged by this time must be handed to the Chairperson of the AGM immediately prior to such Proxy
exercising his/her right to vote at the AGM.


Ebene, Mauritius (with simultaneous circulation in Johannesburg)
19 October 2023

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 19-10-2023 04:05:00
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