UNICORN CAPITAL PARTNERS LIMITED - No Change Statement and Notice of the Annual General Meeting

No Change Statement and Notice of the Annual General Meeting

Unicorn Capital Partners Limited
Incorporated in the Republic of South Africa
(Registration number 1992/001973/06)
Share code: UCP ISIN: ZAE000244745
(“Unicorn” or “the Company”)



NO CHANGE STATEMENT AND NOTICE OF THE ANNUAL GENERAL MEETING


No Change Statement
Shareholders are advised that the Company’s consolidated annual financial statements, for
the year ended 30 June 2020 has been published on the Company’s website
www.unicorncapital.co.za/investor-relations/Annual financial statements for the year ended
30 June 2020, today, 30 November 2020 and is available for inspection at the Company’s
registered office.

The consolidated annual financial statements contain no material modifications to the
reviewed condensed consolidated financial results that were published on the Stock Exchange
News Service on Friday, 2 October 2020. The consolidated annual financial statements were
audited by BDO South Africa Incorporated, and their unqualified audit report is available for
inspection at the Company’s registered office and on the Company’s website
www.unicorncapital.co.za/investor-relations/Annual financial statements for the year ended
30 June 2020.

Notice of the Annual General Meeting
Notice is hereby given in terms of section 62(1) of the Companies Act 71 of 2008, as amended
(“Companies Act”), that the annual general meeting of shareholders of the company (“AGM”)
will be held at 10:00 on Thursday, 31 December 2020 to transact the business as set out in
the notice. The AGM will be conducted entirely by electronic communication as contemplated
in Section 63(2)(a) of the Companies Act.

The Board has determined, in terms of section 62(3)(a), as read with sections 59(1)(a) and (b)
of the Companies Act, the following dates in respect of the AGM:

                                                                                        2020
 Record date for determining those shareholders entitled                 Friday, 20 November
 to receive the notice of AGM
 Last day to trade in order to be eligible to participate in,
 and vote at the AGM                                                     Monday, 21 December
 Record date (for voting purposes at the AGM)                          Thursday, 24 December

Registered office: Building 8, First Floor, Inanda Greens Office Park, 54 Wierda Road, West,
Sandton, 2196

By order of the board

Johannesburg
30 November 2020


Sponsor

Questco Corporate Advisory Proprietary Limited

Date: 30-11-2020 05:00:00
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