SABVEST CAPITAL LIMITED - Availability of annual report and notice of annual general meeting (AGM)

Availability of annual report and notice of annual general meeting (“AGM”)

SABVEST CAPITAL LIMITED
(Incorporated in South Africa)
(Registration number 2020/030059/06)
Share code: SBP
ISIN: ZAE000283511
("Sabcap" or "the Company")

AVAILABILITY OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING ("AGM")

Availability of Annual Report
Whilst the audited annual financial statements (the "results") and summarised results for the year ended
31 December 2023 have previously been made available via the JSE cloudlink
(https://senspdf.jse.co.za/documents/2024/JSE/ISSE/SBPE/YEres23.pdf), the Annual Report is only
available via the Company's weblink at https://www.sabvestcapital.com/pdf/2023/AnnualReport.pdf.

Notice of the AGM ("Notice")
Notice is hereby given that the AGM of Sabcap shareholders will be held on Thursday, 23 May 2024 at
09h30. The AGM will be conducted entirely via an interactive electronic platform to transact the business
as stated in the Notice. The Notice, accompanied by the summarised results, were distributed to
shareholders today. The Notice, results and summarised results can be found on the Company's website
at https://www.sabvestcapital.com/investment.php.

Voting via the electronic platform will be the only method available to shareholders to vote at the AGM.
The electronic platform selected for the purposes of the AGM is Lumi AGM, which may be accessed using
a smartphone, tablet device or computer. Refer to the Notice for further information.

The salient details of the AGM are as follows:

  Issuer name                                                                      Sabvest Capital Limited
  Type of instrument                                                                       Ordinary shares
  ISIN number                                                                                 ZAE000283511
  JSE code                                                                                             SBP
  Meeting type                                                                      Annual General Meeting
  Meeting venue                                                                        Electronic platform
  Record date – to determine which shareholders are entitled to receive the
  Notice                                                                             Friday, 15 March 2024
  Publication/posting date                                                         Thursday, 28 March 2024
  Last date to trade – Last date to trade to be eligible to attend, participate
  and vote at the AGM                                                                  Tuesday, 7 May 2024  
  Record date – Record date to be eligible to attend, participate and vote at
  the AGM                                                                              Friday, 10 May 2024  
  Forms of proxy for the AGM requested to be lodged (for administrative       9:30 on Tuesday, 21 May 2024
  purposes) by*                                                                                       
  Meeting date                                                               9:30 on Thursday, 23 May 2024
  Publication of AGM results on SENS                                                 Thursday, 23 May 2024

*any proxies not lodged by this time must be received by chairperson of the AGM immediately prior to such proxy
exercising his/her right to vote at the AGM.

Any investment decisions should be based on the results as the information in this announcement does
not provide all of the details.

Sandton
28 March 2024

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 28-03-2024 03:00:00
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