05 Jul - 2 min read
Distribution of Integrated Annual Report, no change statement and notice of Annual General Meeting
Distribution of Integrated Annual Report, no change statement and notice of Annual General Meeting VUNANI LIMITED (Incorporated in the Republic of South Africa) (Registration number 1997/020641/06) JSE code: VUN ISIN: ZAE000163382 (“Vunani” or “the company”) DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company’s integrated annual report including the audited annual financial statements for the year ended 28 February 2021 and the notice of annual general meeting have been distributed to shareholders today, 5 July 2021. The audited annual financial statements are unchanged from the reviewed provisional results published on SENS on 5 July 2021. Notice is hereby given that the annual general meeting of shareholders of the company will be held on Tuesday, 3 August 2021 at 11h00 and will be conducted entirely, and be accessible by shareholders, through electronic communication to transact the business as stated in the notice of annual general meeting forming part of the company's integrated annual report. The record date, for purposes of determining which shareholders are entitled to receive the notice of annual general meeting was Friday, 25 June 2021. The last day to trade and the record date, in order for shareholders to be eligible to participate in and vote at the annual general meeting is Tuesday, 20 July 2021 and Friday, 23 July 2021, respectively. The integrated annual report will be made available on the company’s website hosted at www.vunanilimited.co.za. 5 July 2021 Sandton Sponsor Grindrod Bank Limited Date: 05-07-2021 05:45:00 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.