SAFARI INVESTMENTS (RSA) LIMITED - Posting of Circular and Notice of General Meeting

Posting of Circular and Notice of General Meeting

SAFARI INVESTMENTS RSA LIMITED
Approved as a REIT by the JSE Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/015002/06)
Share code: SAR ISIN: ZAE000188280
(“Safari” or “the Company”)

POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING

Shareholders of the Company (“Shareholders”) are hereby advised that the Company has
dispatched a circular today, 15 October 2018, setting out the details of a share repurchase
(“Circular”), which circular includes a notice of general meeting of the Company (“GM”). The
Circular will also be available on the Company’s website, at www.safari-investments.com as
from today, 15 October 2018.

NOTICE OF GM

Notice is hereby given that the GM will be held at 10:00 on Tuesday, 13 November 2018 at
342 The Rand Street, Lynnwood to transact the business as set out in the notice of GM which
forms part of the Circular.

The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the GM is Friday, 2 November 2018, with the last day to
trade being Tuesday, 30 October 2018.

Pretoria
15 October 2018

Sponsor
PSG Capital

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