KAL GROUP LIMITED - Distribution of notice of annual general meeting

Distribution of notice of annual general meeting

KAL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
("KAL Group" or the "Company")



DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING


Shareholders of KAL Group ("Shareholders") are advised that the notice of the annual general
meeting of the Company ("AGM") ("Notice of AGM"), incorporating the Company's
summarised consolidated financial statements for the year ended 30 September 2024
("Summarised Financial Statements"), was distributed to Shareholders today,
17 December 2024.

The Notice of AGM, incorporating the Summarised Financial Statements and the proxy form,
will also be available on the Company's website at
https://www.kalgroup.co.za/investors/reports as from today, 17 December 2024.

The Company's integrated annual report will be made available on KAL Group's website on or
about Thursday, 16 January 2025. KAL Group will, in due course, release a further
announcement in this regard.

NOTICE OF AGM

Notice is hereby given that the AGM will be held at 12:30 p.m. on Thursday,
6 February 2025 at the Grande Roche Hotel, 1 Plantasie Street, Paarl, to transact the business
set out in the Notice of AGM.

Kindly note the following salient details:

 Issuer name                                                              KAL Group Limited
 Type of instrument                                                         Ordinary shares
 ISIN number                                                                   ZAE000244711
 JSE code                                                                               KAL
 Meeting type                                                        Annual General Meeting

 Meeting venue                                  The Grande Roche Hotel, 1 Plantasie Street,
                                                                                      Paarl
 Record date – to determine which                                   Friday, 6 December 2024
 shareholders are entitled to receive the
 notice of meeting
 Publication/posting date                                         Tuesday, 17 December 2024

 Last day to trade – Last day to trade to                          Tuesday, 28 January 2025
 determine eligible shareholders that may
 attend, speak and vote at the meeting
 Record date – to determine eligible                                Friday, 31 January 2025
 shareholders that may attend, speak and
 vote at the meeting
 Meeting deadline date (For administrative                         Tuesday, 4 February 2025
 purposes, forms of proxy for the meeting to
 be lodged)
 Meeting date                                       12:30 p.m. on Thursday, 6 February 2025

 Publication of results                                           Thursday, 6 February 2025
 
Website link                                   https://www.kalgroup.co.za/investors/reports


Paarl
17 December 2024

Sponsor
PSG Capital

Date: 17-12-2024 02:30:00
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