EPE CAPITAL PARTNERS LIMITED - No change statement, distribution of audited annual financial statements and notice of annual general meeting

No change statement, distribution of audited annual financial statements and notice of annual general meeting

EPE CAPITAL PARTNERS LTD
(Incorporated in the Republic of Mauritius)
(Registration number: C138883 C1/GBL)
ISIN: MU0522S00005
Share Code: EPE
("Ethos Capital" or "the Company" or "the Group")

NO CHANGE STATEMENT, DISTRIBUTION OF AUDITED ANNUAL FINANCIAL STATEMENTS AND NOTICE OF
ANNUAL GENERAL MEETING

No change statement and distribution of Annual Financial Statements

With regard to the audited results for the year ended 30 June 2019, shareholders are reminded that the
Integrated Annual Report, which includes the Annual Financial Statements for the year ended 30 June
2019, is available on the Company’s website at https://ethoscapital.mu/investors/reports-results/

The Integrated Annual Report will be distributed to shareholders today, 22 October 2019, and contains no
modifications to the results which were published on SENS and the audited results which were published
on the Company’s website, both on 26 September 2019.

There have been no changes to the unqualified auditor’s report which was referenced in the audited results
and made available to shareholders on the Company’s website and at the Company’s registered office on
the same date as the release of the audited results.

Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting of Ethos Capital shareholders will be held at RMB,
Portside Building, 5 Buitengracht Street, Cape Town, on Tuesday 19 November 2019 at 14h00, to transact
the business as stated in the Annual General Meeting Notice forming part of the Integrated Annual Report.

The Notice of Annual General Meeting and proxy forms are also available on the Company’s website at
http://www.ethoscapital.mu/investors1/governance/



Salient dates

                                                                                                    2019
Record date to determine which shareholders are entitled to receive the notice of                 Friday
annual general meeting                                                                        11 October
Last day to trade in order to be eligible to attend and vote at the annual general               Tuesday
meeting                                                                                       5 November
Record date to determine which shareholders are entitled to attend and vote at                    Friday
the annual general meeting                                                                    8 November
Forms of proxy for the Annual General Meeting to be lodged by 14h00* (for                         Friday
administrative purposes) on                                                                  15 November


*any proxies not lodged by this time must be handed to the Chairperson of the Annual General Meeting
immediately prior to such proxy exercising his/her right to vote at the Annual General Meeting.
Ebene, Mauritius (with simultaneous circulation in Johannesburg)

22 October 2019

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

Date: 22/10/2019 04:37:00
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