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Notice of Annual 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”)
NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the announcement published on SENS on 7 December 2021
advising them of the postponement of the Company’s Annual General Meeting (“AGM”) due
to the high transmissibility of the Omicron COVID-19 variant and the Board’s concern that as a
result of the substantial increase in the number of shareholders in the Company, the electronic
platform provided for purposes of facilitating a hybrid-AGM may not be able to accommodate
a fully virtual AGM and are advised that a new notice of AGM was distributed to shareholders
on 2 February 2022.
Notice of AGM
Notice is hereby given that the AGM will now be held at 10h00 on Wednesday, 2 March 2022
in the Boardroom of the 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 in order to attend and vote at the AGM is Friday, 25 February 2022. The
last day to trade in order to be eligible to vote at the AGM will accordingly be Tuesday,
22 February 2022.
Johannesburg
7 February 2022
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 08-02-2022 07:55:00
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