SEBATA HOLDINGS LIMITED - Distribution of Integrated Annual Report and Notice of Annual General Meetings

Distribution of Integrated Annual Report and Notice of Annual General Meetings

Sebata Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: SEB  ISIN: ZAE000260493
("Sebata" or "the Company")


DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


DISTRIBUTION OF INTEGRATED ANNUAL REPORT

Shareholders are advised that Sebata's integrated annual report for the year ended 31 March 2024
("IAR"), which incorporates a summary of the audited annual financial statements, has been distributed
to shareholders today, 30 August 2024. The IAR is available on the Company's website at:
https://www.sebataholdings.com/investor-relations/#1702997601516-5e052894-0638

Shareholders are reminded that the audited annual financial statements for the year ended 31 March
2024, as published on SENS on 1 August 2024, are available at:
https://www.sebataholdings.com/investor-relations/#1702997601516-5e052894-0638

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of shareholders of Sebata ("AGM") will be held
at 09:00 on Thursday, 24 October 2024 to be concluded via electronic communication, for the purpose
of considering and, if deemed fit, passing with or without modification, the resolutions set out in the
notice of AGM contained in the IAR.

The salient information pertaining to the AGM is set out below:

Issuer name                                                                 Sebata Holdings Limited

Type of instrument                                                                  Ordinary shares

ISIN number                                                                            ZAE000260493

JSE code                                                                                        SEB

Meeting type                                                                 Annual General Meeting

Meeting venue                                                                        Teleconference

Record date - To determine which shareholders are
entitled to receive the notice of AGM                                        Friday, 23 August 2024

Publication/Posting Date                                                     Friday, 30 August 2024

Last day to trade – Last day to trade to determine eligible
shareholders that may attend, speak and vote at the AGM                    Tuesday, 15 October 2024

Record date – Record date to determine eligible
shareholders that may attend, speak and vote at the AGM                     Friday, 18 October 2024

Meeting deadline date – (For administrative purposes),
forms of proxy for the AGM to be lodged                           09:00 on Tuesday, 22 October 2024

AGM date                                                         09:00 on Thursday, 24 October 2024

Publication of results of AGM                                             Thursday, 24 October 2024

Website link                                                        https://www.sebataholdings.com/

Johannesburg
30 August 2024


Sponsor
Merchantec Capital

Date: 30-08-2024 05:44:00
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