KAAP AGRI LIMITED - No Change Statement And Notice Of Annual General Meeting

No Change Statement And Notice Of Annual General Meeting

KAAP AGRI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
(“Kaap Agri” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS

Shareholders of Kaap Agri (“Shareholders”) are advised that the Company’s summarised
consolidated financial statements for the year ended 30 September 2020
(“Summarised Financial Statements”) are annexed to the notice of the annual general
meeting of the Company (“AGM”) (“Notice of AGM”) that was distributed to Shareholders
today, 14 December 2020, and contains no modifications to the audited financial statements
which were published on Thursday, 26 November 2020 and which are available at
https://www.kaapagri.co.za/wp-content/uploads/financial-results/Annual-consolidated-
financial-statements-for-the-year-ended-30-September-2020.pdf.

The Notice of AGM, incorporating the Summarised Financial Statements, will also be available
on the Company’s website, at https://www.kaapagri.co.za/wp-content/uploads/financial-
results/Kaap-Agri_Notice_of_AGM_2020.pdf as from today, 14 December 2020. The Proxy
Form is also available from today and can be accessed at https://www.kaapagri.co.za/wp-
content/uploads/financial-results/Kaap-Agri_Notice_of_AGM_2020_FORM_OF_PROXY.pdf.

The Company’s full integrated annual report will be made available on Kaap Agri’s website
on or about Friday, 22 January 2021. Kaap Agri will, in due course, release a further
announcement in this regard.

NOTICE OF AGM

Notice is hereby given that the AGM will be held at 12:30 pm on Thursday, 11 February 2021
at the Conference Venue, Lemoenkloof Guest House, 3 Malan Street, Paarl to transact the
business set out in the Notice of AGM.

The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the AGM is Friday, 5 February 2021, with the last day to
trade being Tuesday, 2 February 2021.

Paarl
14 December 2020

Sponsor
PSG Capital

Date: 14-12-2020 04:52:00
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