DENEB INVESTMENTS LIMITED - Clarification Announcement: Distribution Of Integrated Report And No Change Statement And Notice Of AGM

Clarification Announcement: Distribution Of Integrated Report And No Change Statement And Notice Of AGM

DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
("Deneb" or the "Company")

CLARIFICATION ANNOUNCEMENT: DISTRIBUTION OF INTEGRATED REPORT AND NO
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are referred to the announcement published by the Company on 7 July 2025
("Announcement") in terms of which shareholders were advised that the Company has
distributed its integrated report, incorporating the notice of annual general meeting and
containing the audited group financial statements for the year ended 31 March 2025 is
available through the JSE cloudlink and Company link.

Further to the publication of the aforementioned SENS announcement and the distribution of
the integrated report, shareholders are hereby advised that, for clarity, the JSE cloudlink link
is as follows:

https://senspdf.jse.co.za/documents/2025/JSE/ISSE/DNBE/IR25.pdf

Cape Town
8 July 2025

Sponsor
PSG Capital

Date: 08-07-2025 12:05:00
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