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METTLE INVESTMENTS LIMITED - No Change Statement and Notice of Annual General Meeting

2020/06/30 10:07:00

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                    No Change Statement and Notice of Annual General Meeting

METTLE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2008/002061/06)
JSE share code: MLE
ISIN: ZAE000257622
('Mettle” or 'the Company')

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

1. No change statement

   Shareholders are advised that the Company’s audited annual financial statements and Integrated
   Annual Report for the year ended 29 February 2020 are available on the Company’s website at
   www.mettleinvestments.com. Neither the audited annual financial statements nor the audit report
   contains any modifications to the summarised audited results, published on SENS on 29 May 2020.

   Shareholders are further advised that the Company’s Integrated Annual Report will be posted to
   shareholders today.

2. Notice of the Annual General Meeting

   Notice is hereby given that the annual general meeting (“AGM”) of shareholders will be held via
   electronic means at 10:00 on Friday 14 August 2020.

                                                                                                2020
     Record date for determining those shareholders entitled to                       Friday 19 June
     receive the notice of AGM
     Last day to trade in order to be eligible to participate in, and vote         Tuesday, 4 August
     at the AGM
     Record date (for voting purposes at the AGM)                                   Friday, 7 August
     Forms of proxy for the AGM to be lodged by 10:00 on                        Wednesday, 12 August

   Shareholders or their duly authorised proxies who wish to participate in the AGM, must register to
   do so by lodging a completed Electronic Participation Application Form (form included in the Annual
   Report) by Wednesday, 12 August 2020 at 14:00.

Cape Town
30 June 2020

Designated Advisor
Questco Corporate Advisory (Pty) Ltd

Date: 30-06-2020 10:07:00
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