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AdBEE (RF) LIMITED - Posting of audited financial statements and notice of annual general meeting

28 September 2018 - 10:15 AM
ADE
Posting of audited financial statements and notice of annual general meeting

AdBEE (RF) LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2015/054070/06
ISIN: ZAE000204897
Share Code: ADE
(?AdBEE? or ?the Company?)

POSTING OF AUDITED FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders and AdBEE securities holders are advised that the annual financial statements of AdBEE were
distributed to the ordinary and preference shareholders on Friday, 28 September 2018. The annual financial
statements are additionally available on the website of Adcock Ingram at www.adcock.com.

Notice of the annual general meeting
Notice is hereby given to the ordinary and preference shareholders of the Company that the AdBEE annual
general meeting of the ordinary and preference shareholders will be held at the Company?s premises, 1 New
Road, Midrand, Gauteng, on Thursday, 22 November 2018 at 08h00 to transact the business as stated in the
annual general meeting notice forming part of the annual financial statements.

Salient dates
                                                                                                          2018

Record date to determine which shareholders are entitled to receive the notice of         Friday, 21 September
annual general meeting

Last day to trade in order to be eligible to attend and vote at the annual general
meeting                                                                                   Tuesday, 13 November

Record date to determine which shareholders are entitled to attend and vote at the         Friday, 16 November
annual general meeting
Forms of proxy for the annual general meeting to be lodged by 08h00 on                    Tuesday, 20 November

*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to such proxy exercising his/her right to vote at the annual general meeting.

AdBEE securities holders are advised that the annual general meeting is a meeting of shareholders only and
not of AdBEE securities holders. For more information on the rights attaching to AdBEE securities and in
particular the convening of meetings of the holders of AdBEE securities, please refer to the Placing Document
issued by the Company on 28 May 2015 as read with the Circular to Adcock Shareholders issued by Adcock
Ingram on 28 May 2015.

Midrand
28 September 2018

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

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