| Fri 10 Jul 2026, 12:00 | | DENEB INVESTMENTS LIMITED - Distribution of Integrated Report, No Change Statement and Notice of Annual General Meeting |
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Distribution of Integrated Report, No Change Statement and Notice of Annual General Meeting
DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
("Deneb" or the "Company")
DISTRIBUTION OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING
DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT
Shareholders are hereby advised that Deneb's integrated report, containing the notice of
annual general meeting and the audited group financial statements for the year ended 31
March 2026, including an unmodified audit opinion thereon by the Company's auditor, BDO
South Africa Inc., was distributed to shareholders today, 10 July 2026, and contains no
modifications to the reviewed condensed consolidated financial results which were announced
on SENS on 21 May 2026. The integrated report is also available at https://deneb.co.za/wp-
content/documents/Deneb-IAR-2026.pdf
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Shareholders ("AGM") will be held
on Monday, 24 August 2026 at 13:30 at the offices of the Company, Deneb Investments
Limited, 5th Floor Deneb House, 386 Man Road, Observatory, Cape Town, 7925, to transact
the business as set out in the Notice of AGM.
Kindly note the following salient details:
Issuer name Deneb Investments Limited
Type of instrument Ordinary shares
ISIN number ZAE000197398
JSE code DNB
Meeting type Annual General Meeting
Meeting venue The offices of the Company,
Deneb Investments Limited,
5th Floor, Deneb House,
368 Main Road, Observatory,
Cape Town 7925
Record date to determine which Friday, 3 July 2026
shareholders are entitled to receive the
Notice of AGM
Distribution of the Notice of AGM to Friday, 10 July 2026
shareholders and Notice of AGM released
on SENS on
Last day to trade in order to be eligible to Tuesday, 11 August 2026
attend, participate in and vote at the AGM
Record date for shareholders to be Friday, 14 August 2026
recorded in the share register in order to be
eligible to attend, participate in and vote at
the AGM
For administrative purposes, forms of 13:30 on Thursday, 20 August 2026
proxy for the AGM to be lodged by
Annual General Meeting to be held at 13:30 on Monday, 24 August 2026
Results of AGM released on SENS on Tuesday, 25 August 2026
Website link https://deneb.co.za/wp-
content/documents/Deneb-IAR-2026.pdf
Cape Town
10 July 2026
Sponsor
PSG Capital
Date: 10-07-2026 12:00:00
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