AH-VEST LIMITED - Distribution of Notice Convening an Extraordinary General Meeting

Distribution of Notice Convening an Extraordinary General Meeting

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”)


DISTRIBUTION OF NOTICE CONVENING AN EXTRAORDINARY GENERAL MEETING


Distribution of Notice Convening an Extraordinary General Meeting
Shareholders are referred to the announcement released on SENS on 30 December 2020 in which they
were advised that AH-Vest had received a valid demand (“Demand”) from Eastern Trading Co (Pty) Ltd
(“Eastern Trading”), a major shareholder of the Company, in terms of clauses 20.1 and 20.1.5 of the
Company’s memorandum of incorporation read with section 61(3) of the Companies Act, 71 of 2008, to
call an extraordinary general meeting of shareholders (“EGM”) for purposes of considering and, if deemed
fit, approving the removal of Mr Maslamony (Marci) Pather (“Mr Pather”) as a director of AH-Vest.

Shareholders are advised that the Company subsequently received a second Demand from a shareholder,
Mr Ismail Darsot, similarly demanding that the Company call an EGM for purposes of considering and, if
deemed fit, approving the removal of Mr Pather as a director of AH-Vest.

Shareholders are advised that a notice convening an EGM for the purposes of considering and, if deemed
fit, passing, with or without modification, the resolutions contained in such notice was distributed to
shareholder together with the Company’s Integrated Annual Report on 30 December 2020. A copy of the
notice is available on the Company’s website: www.alljoy.co.za.

Notice of Special Meeting
Notice is hereby given that an EGM of the shareholders of AH-Vest will be held in the boardroom, Darsot
Food Corporation, 15 Misgund Road, Eikenhof, Johannesburg, at 10:00 on Wednesday, 27 January 2021.

Salient Dates and Times
Shareholders are referred to the table below setting out important dates and times in relation to the EGM:

                                                                                            2020/2021
 Record date for determining those shareholders eligible to receive
 the notice of EGM                                                           Friday, 18 December 2020
 Notice of EGM distributed to shareholders                                Wednesday, 30 December 2020
 Last day to trade in order to be eligible to participate in and vote
 at the EGM                                                                  Tuesday, 19 January 2021
 Record date in order to be eligible to vote at the EGM                       Friday, 22 January 2021
 Last day to lodge forms of proxy for the EGM and/or contact the
 company secretary to register to participate electronically at the
 EGM by 10h00                                                                 Monday, 25 January 2021
 EGM at 10h00                                                              Wednesday, 27 January 2021
 Results of EGM released on SENS                                           Wednesday, 27 January 2021

Johannesburg
4 January 2020

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 04-01-2021 04:47:00
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