AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING RH BOPHELO LIMITED Incorporated in the Republic of South Africa (Registration number: 2016/533398/06) JSE & RSE Share Code: RHB, ISIN: ZAE000244737 (“RHB” or “the Company”) AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that RHB’s 2021 Integrated Annual Report will be available on the Company’s website www.rhbophelo.co.za from today, 21 June 2021. The Company’s audited full annual financial statements are also available on the website. Printed copies are available on request from firstname.lastname@example.org. Shareholders are also advised that the notice of the AGM containing the audited summarised annual financial statements for the year ended 28 February 2021, dispatched to shareholders today, sets out the details of the Company’s AGM which will only be accessible through electronic participation, will be held at 10:00 on Monday, 2 August 2021. Shareholders or their duly appointed proxies who wish to participate in the annual general meeting (“AGM”) are required to complete the Electronic Participation Application Form available immediately after the proxy form on page 110 and email same to the Company’s Transfer Secretaries at email@example.com and to RH Bophelo at firstname.lastname@example.org as soon as possible, but in any event by no later than 09h55 on Thursday, 29 July 2021. Shareholders or their duly appointed proxies are required to provide satisfactory identification before being entitled to participate in the AGM. Fully verified shareholders or their duly appointed proxies who have applied to participate electronically in the AGM are requested by no later than 09h55 on Monday, 2 August 2021 to join the lobby of the meeting by clicking on the “Join Microsoft Teams Meeting” link to be provided by RH Bophelo’s Company Secretary, whose admission to the meeting will be controlled by the Company Secretary. Participants will be liable for their own network charges in relation to electronic participation in and/or voting at the AGM. Any such charges will not be for the account of the Company’s Transfer Secretaries or RH Bophelo who will also not be held accountable in the case of loss of network connectivity or other network failure due to insufficient airtime, internet connectivity, internet bandwidth and/or power outages which prevents any such shareholder or their proxy from participating in and/or voting at the AGM. Shareholders registered as such on Friday, 23 July 2021 will be entitled to virtually attend and vote at this AGM. Accordingly, the last date to trade in order to be able to participate and vote at the AGM is Tuesday, 20 July 2021. The record date for shareholders to be entitled to receive notice of this meeting is Friday, 11 June 2021. The audited results are unchanged from the audited condensed consolidated financial statements for the year ended 28 February 2021 released on the Stock Exchange News Service on 1 June 2021. The Company’s independent auditors have issued an unmodified audit opinion. 21 June 2021 Johannesburg Company Secretary: Corporate Vision Consulting Proprietary Limited JSE Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited RSE Sponsor: Faida Securities Rwanda Limited Date: 21-06-2021 05:25:00 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.
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