Wrap Text
Distribution of notice of annual general meeting and summarised financial results and availability of updated IAR
FINBOND GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: "FGL" ISIN: ZAE000138095
Main Board – General Segment
("Finbond" or "the Company" or "the Group")
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL RESULTS AND
AVAILABILITY OF UPDATED INTEGRATED ANNUAL REPORT
Notice of annual general meeting
Shareholders are hereby advised that the Company's notice of annual general meeting ("Notice of AGM"),
incorporating the summarised audited consolidated financial results for the year ended 28 February 2026
("Summarised Financial Results"), was distributed to shareholders today, 26 June 2026 and is also
available on the Company's website at https://finbondgroup.com/downloads.html.
Accordingly, notice is hereby given that the annual general meeting of shareholders ("AGM") will be held
at Finbond's registered office on Friday, 23 October 2026, at 14:00, to transact the business as set out in
the Notice of AGM distributed together with the Summarised Financial Results.
Kindly note the following salient details of the AGM:
Issuer name Finbond Group Limited
Type of instrument Ordinary Shares
ISIN number ZAE000138095
JSE code FGL
Meeting type Annual General Meeting
Meeting venue Rigel Park, 446 Rigel Ave South, Erasmusrand,
Pretoria
Record date – to determine which shareholders are Friday, 19 June 2026
entitled to receive the Notice of AGM
Publication/posting date Friday, 26 June 2026
Last day to trade – Last day to trade to determine Tuesday, 13 October 2026
eligible shareholders that may attend, speak and
vote at the meeting
Record date – to determine eligible shareholders Friday, 16 October 2026
that may attend, speak and vote at the meeting
Meeting deadline date (For administrative Wednesday, 21 October 2026
purposes, forms of proxy for the meeting to be
lodged)
Meeting date Friday, 23 October 2026
Publication of voting results Friday, 23 October 2026
Website link https://finbondgroup.com/downloads.html
Availability of updated integrated annual report
Shareholders are referred to the announcement released on the Stock Exchange News Service on Friday,
22 May 2026, in terms of which the Company's integrated annual report ("IAR"), including the audited
consolidated annual financial statements of the Group for the year ended 28 February 2026 ("Annual
Financial Statements"), were made available to shareholders on SENS through the JSE cloudlink and the
Company's website.
Shareholders are further referred to the proclamation published in Government Gazette No. 54722 on 22
May 2026, in terms of which Sections 30A and 30B of the Companies Amendment Act 16 of 2024
("Amendment Act") came into force on 18 May 2026, following which the Company has updated its IAR to
include the additional disclosures required under the Amendment Act ("Updated IAR"). Accordingly, the
Updated IAR, incorporating the Annual Financial Statements, is available for viewing on the Company's
website at https://finbondgroup.com/financialresults.html.
Pretoria
26 June 2026
Sponsor
Valeo Capital (Pty) Limited
Date: 26-06-2026 04:00:00
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