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Sharenet Sites
No change statement, posting of annual report, notice of AGM and availability of B-BBEE annual compliance report
AH-VEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
Share code: AHL ISIN code: ZAE000129177
(“AH-Vest” or “the Company” or “the Group”)
NO CHANGE STATEMENT, POSTING OF INTEGRATED ANNUAL REPORT,
NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BROAD-BASED BLACK
ECONOMIC EMPOWERMENT ACT ANNUAL COMPLIANCE REPORT
Shareholders are advised that the Company’s Integrated Annual Report incorporating,
inter alia, the audited consolidated annual financial statements for the year ended
30 June 2020 (“AFS”) and a notice of Annual General Meeting, was distributed to
shareholders on 30 December 2020.
The AFS, as audited by the Company’s auditors Nexia SAB&T who expressed an unmodified
audit opinion thereon, contain no modifications to the audited financial information and
unmodified auditor’s report referred to in the audited condensed consolidated financial
results for the year ended 30 June 2020 and declaration of maiden dividend announcement
published on SENS on 29 October 2020. The audit opinion includes normal communication on
key audit matters pursuant to International Standards of Auditing ISA 701. The Integrated
Annual Report, incorporating the AFS and the audit opinion, is available for viewing on the
Company’s website:
http://www.alljoy.co.za/AnnualReports/AH_VEST_2020_Annual_Results.pdf
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of shareholders will be held at 09h00
on Wednesday, 27 January 2021 in the Boardroom at Darsot Food Corporation, 15 Misgund
Road, Eikenhof, Johannesburg.
Record Date
The record date on which shareholders of the Company must be registered as such in the
Company’s securities register in order to attend and vote at the Annual General Meeting is
Friday, 22 January 2021. The last day to trade in order to be eligible to vote at the Annual
General Meeting will be Tuesday, 19 January 2021.
Broad-Based Black Economic Empowerment Act: Annual Compliance Report
Shareholders are hereby notified that in accordance with paragraph 16.20 (g) and Appendix
1 to Section 11 of the JSE Listings Requirements, the Company’s Annual Compliance Report,
in terms of section 13G(2) of the Act, has been published and is available on the Company’s
website, www.alljoy.co.za. Stakeholders are requested to note that the website contains
adobe flash content and is accordingly best accessed via Microsoft Edge.
Johannesburg
31 December 2020
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 31-12-2020 12:24:00
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