SABLE EXPLORATION AND MINING LIMITED - Notice of General Meeting
Notice of General Meeting
SABLE EXPLORATION AND MINING LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2001/006539/06)
JSE share code: SXM ISIN: ZAE000303319
General Segment
("SEAM" or "the company")
Notice of General Meeting
Notice is hereby given that a General Meeting of the company will be held on Wednesday, 6
August 2025 at 10h00.
The information pertaining to the General
Meeting is as follows:
Issuer Name Sable Exploration and Mining Limited
Type of Instrument Ordinary
ISIN Number ZAE000303319
JSE Code SXM
Meeting Type General Meeting
Meeting Venue Electronic participation
Financial year-end 28 February 2025
Record date for the purposes of Friday, 27 June 2025
determining which shareholders are
entitled to receive the Notice of General
Meeting
Last day to trade for the purposes of being Tuesday, 22 July 2025
entitled to participate in the General
Meeting
Record date on which members must be Friday, 25 July 2025
recorded as such in the register
maintained by the transfer secretaries of
the Company for the purpose of being
entitled to participate in the General
Meeting
Last day to lodge forms of proxy for the
General Meeting for administrative Monday, 4 August 2025
purposes by 10h00 on
General Meeting at 10h00 on Wednesday, 6 August 2025
Results of the General Meeting published Wednesday, 6 August 2025
on SENS
Website link www.sableexploration.co.za
Important Note:
No ordinary or special resolutions will be tabled or proposed for voting at the General
Meeting. The purpose of the General Meeting is to allow shareholders the opportunity to
engage with the Company on matters raised by the requisitioning shareholders.
7 July 2025
Johannesburg
Sponsor
Exchange Sponsors
Date: 07-07-2025 11:00:00
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