METTLE INVESTMENTS LIMITED - No Change Statement and Notice of Annual General Meeting2020/06/30 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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.