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No Change Statement, Availability of Integrated Report, Notice of AGM and Availability of B-BBEE Compliance Report
Premier Fishing and Brands
Limited
(Incorporated in the Republic of
South Africa)
Registration number
1998/018598/06
Share code: PFB
ISIN: ZAE000247516
("Premier" or “the Company”)
NO CHANGE STATEMENT, AVAILABILITY OF INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL
MEETING AND AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT
1. Introduction
Shareholders are advised that the Company’s integrated report, incorporating
the audited consolidated annual financial statements for the year ended 31
August 2020, (on which the Company’s auditors expressed an unmodified audit
opinion) and the notice of the annual general meeting (“AGM”) of the Company
has been distributed to shareholders today 28 December 2020.
The integrated report, audited consolidated annual financial statements and
notice of AGM are also available on the Company’s website at
https://premierfishing.co.za/integrated-reports/ and contains no changes from
the reviewed provisional results for the year ended 31 August 2020 which were
released on SENS on 23 November 2020.
2. Notice of Annual General Meeting
The AGM will be held through electronic participation only at 14:00 on Tuesday,
16 February 2021. Due to the continued impact of the COVID-19 pandemic and the
uncertainty surrounding the restrictions placed on public gatherings and/or the
COVID-19 level that may be applicable when the Company’s AGM is to take place,
the Company has determined it prudent and appropriate to make the AGM accessible
only through electronic participation, as provided for in terms of the
provisions of the Companies Act, (Act 71 of 2008) as amended (“Companies Act”).
The board of directors of the Company has determined that, in terms of section
62(3)(a), as read with section 59 of the Companies Act the record date for the
purposes of determining which shareholders of the Company are entitled to
participate in and vote at the AGM is Friday, 12 February 2021. Accordingly,
the last day to trade Premier shares in order to be recorded in the register to
be entitled to vote at the AGM will be Tuesday, 9 February 2021. Any shareholders
or their proxies who wish to participate in the AGM via electronic communication
(“Participants”) should complete the enclosed Electronic Participation Form
(“the Application”) and should email same to the Company’s transfer secretaries,
Link Market Services at meetfax@linkmarketservices.co.za as soon as possible
but no later than 14:00 on Friday, 5 February 2021.
Upon receipt of a duly completed Application, the Company’s transfer secretaries
will follow a verification process to verify each Participant’s entitlement to
participate and/or vote at the AGM. On successful verification, such shareholder
or their duly appointed proxy will receive on their nominated email a Microsoft
Teams meeting invitation, which will be required to access the AGM.
Proxy forms should be lodged with the transfer secretaries of the Company, Link
Market Services (Pty) Ltd, Rennie House, 13th Floor, 19 Ameshoff Street,
Braamfontein, 2001, or posted to the Transfer Secretaries at PO Box 4844,
Johannesburg, 2000, South Africa, to be received by them not later than 08h00
on Friday, 12 February 2021 provided that any form of proxy not delivered to
the transfer secretary by this time may be handed to the chairman of the AGM
prior to the commencement of the AGM, at any time before the appointed proxy
exercises any shareholder rights at the AGM.
3. Availability of B-BBEE Annual Compliance Report
Shareholders are hereby notified that the Company’s annual compliance report in
terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of
2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of
2013, has been published and is available on the Company’s website at
https://premierfishing.co.za/bee-certificate/
Cape Town
28 December 2020
Sponsor
Vunani Sponsors
Date: 28-12-2020 09:30:00
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