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VUNANI LIMITED - Distribution of integrated annual report, no change statement and notice of annual general meeting

Release Date: 29/06/2018 11:00
Code(s): VUN     PDF:  
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Distribution of integrated annual report, no change statement and notice of annual general meeting

VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000163382
(“Vunani” or “the company”)


DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING


Shareholders are advised that the company’s integrated annual report including the audited annual
financial statements for the year ended 28 February 2018 and the notice of annual general meeting have
been distributed to shareholders today, 29 June 2018. The audited annual financial statements are
unchanged from the reviewed provisional results published on SENS on 25 April 2018.

Notice is hereby given that the annual general meeting of shareholders of the company will be held on
Tuesday, 31 July 2018 at 11h00 in the boardroom, 151 Katherine Street, Vunani Office Park, Vunani
House, Sandton to transact the business as stated in the notice of annual general meeting forming
part of the company's integrated annual report.

The record date, for purposes of determining which shareholders are entitled to receive the notice of
annual general meeting was Friday, 22 June 2018.

The last day to trade and the record date, in order for shareholders to be eligible to participate in and
vote at the annual general meeting is Tuesday, 17 July 2018 and Friday, 20 July 2018, respectively.

The integrated annual report will be made available on the company’s website hosted at
www.vunanilimited.co.za.

29 June 2018
Sandton

Designated Adviser
Grindrod Bank Limited

Date: 29/06/2018 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

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