To view the PDF file, sign up for a MySharenet subscription.

YEBOYETHU (RF) LIMITED - Availability of YeboYethus Annual Report and Notice of Annual General Meeting

Release Date: 07/07/2026 15:30
Code(s): YYLBEE     PDF:  
Wrap Text
Availability of YeboYethu’s Annual Report and Notice of Annual General Meeting

YeboYethu (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2008/014734/06)
 Share code: YYLBEE
ISIN: ZAE000218483
("YeboYethu" or the "Company")

AVAILABILITY OF YEBOYETHU'S ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL
MEETING

Availability of YeboYethu's annual report

Shareholders are advised that the annual report for the year ended 31 March 2026 was distributed to
shareholders today, Tuesday 7 July 2026. The annual report, incorporating the notice of annual general
meeting and audited consolidated financial statements for the year ended 31 March 2026 ("annual
financial statements") which includes the unqualified audit report of Ernst & Young Inc. are also
available at https://www.yeboyethu.co.za/announcements_reports.php and the annual financial
statements are available on the JSE Limited ("JSE") cloudlink at
https://senspdf.jse.co.za/documents/2026/jse/issa/YYLBEE/FY2026.pdf         and    at   the    Company
Secretarial office at the Company's registered office. Any investment decisions should be based on the
annual report as the information in this announcement does not provide all of the details.


Notice of Annual General Meeting

Notice is hereby given that the eighteenth annual general meeting ("AGM") of the Company will be held
in person at Vodacom World, 082 Vodacom Boulevard, Midrand, Johannesburg at 09:00 on Thursday,
6 August 2026 and by electronic participation via the electronic meeting platform. Full details of
participation at the AGM are set out in the notice of AGM.


The salient details and dates for the AGM are as follows:

 ISSUER NAME
                                        YeboYethu (RF) Limited
 TYPE OF INSTRUMENT                     Ordinary Shares
 ISIN NUMBER                            ISIN: ZAE000218483
 JSE CODE                               YYLBEE

 MEETING TYPE                           Annual General Meeting
 MEETING VENUE                          Vodacom World, 082 Vodacom Boulevard,
                                        Midrand, Johannesburg at 09:00 on Thursday,
                                        6 August 2026 and by electronic participation via the electronic
                                        meeting platform
 RECORD DATE - to determine             Friday, 26 June 2026
 which shareholders are entitled to
 receive the notice of AGM
 PUBLICATION/POSTING DATE               Tuesday, 7 July 2026
 LAST DATE TO TRADE - Last day          Tuesday, 28 July 2026
 to trade to determine eligible
 shareholders that may attend, speak
 and vote at the AGM
 RECORD DATE - Record date to           Friday, 31 July 2026
 determine eligible shareholders that
 may attend, speak and vote at the
 AGM
 MEETING DEADLINE DATE               10:00 on Tuesday, 4 August 2026
 (For administrative purposes, forms
 of proxy for the AGM to be lodged)
 MEETING DATE                         09:00 on Thursday, 6 August 2026
 PUBLICATION OF RESULTS               Thursday, 6 August 2026
 WEB SITE LINK                        www.yeboyethu.co.za


No share certificates may be dematerialized or rematerialized from Wednesday, 29 July 2026 to Friday,
31 July 2026, both days inclusive.

This announcement has been prepared in compliance with the JSE Listings Requirements.

Midrand
7 July 2026

Sponsor
Tamela Holdings Proprietary Limited

Date: 07-07-2026 03:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
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.