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No Change Statement And Notice Of Annual General Meeting
DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
(“Deneb” or the “Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
NO CHANGE STATEMENT, POSTING OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that Deneb’s integrated report, containing the audited
group financial statements for the year ended 31 March 2019, was dispatched to
shareholders today, 31 July 2019, and contains no modifications to the reviewed results
which were announced on SENS on 23 May 2019. The integrated report is also available at
http://deneb.co.za/2019iar/.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting (“AGM”) will be held at 09:00 am
Thursday, 12 September 2019, at the offices of Hosken Consolidated Investments Limited,
Suite 801, 76 Regent Road, Sea Point to transact the business as set out in the notice of
AGM which forms part of the integrated report.
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, 6 September 2019, with the last day to
trade being Tuesday, 3 September 2019.
Cape Town
31 July 2019
Sponsor
PSG Capital
Date: 31/07/2019 04:00:00
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