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Reconvening of Annual General Meeting
SAB Zenzele Kabili Holdings (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2019/616052/06)
JSE share code: SZK
ISIN: ZAE000284196
LEI: 378900429C4F73B1BE74
("SABZK")
RECONVENING OF ANNUAL GENERAL MEETING
Shareholders are referred to the Stock Exchange News Service of the JSE Limited announcement issued on 15
May 2026 wherein they were advised that the annual general meeting of SABZK ("AGM") was suspended. The
AGM will be reconvened on 30 June 2026 at 09:00 (SA Time) and will be held entirely by electronic means.
Shareholders can join electronically at https://meetings.lumiconnect.com/100-552-318-101 . Other than the
changes to the dates and the meeting being held electronically only, there are no other changes to the notice of
AGM. The amended version of the notice of AGM is available at https://www.sabzenzelekabili.co.za from today,
Monday, 1 June 2026.
ISSUER NAME SAB ZENZELE KABILI HOLDINGS (RF) LIMITED
TYPE OF INSTRUMENT Ordinary Shares
ISIN NUMBER ZAE000284196
JSE CODE SZK
MEETING TYPE Annual General Meeting
MEETING VENUE Electronically at: http://bit.ly/3Py2yrs
RECORD DATE – to determine which
shareholders are entitled to receive the
Notice of meeting Friday, 22 May 2026
PUBLICATION/POSTING DATE Monday, 1 June 2026
LAST DATE TO TRADE – Last day to trade to
determine eligible shareholders that may
attend, speak and vote at the Meeting Monday, 15 June 2026
RECORD DATE - Record date to determine
eligible shareholders that may attend,
speak and vote at the Meeting Friday, 19 June 2026
MEETING DEADLINE DATE (For
administrative purposes, forms of proxy
for the meeting to be lodged) 09:00 on Monday, 29 June 2026
MEETING DATE 09:00 on Tuesday, 30 June 2026
PUBLICATION OF RESULTS Wednesday, 1 July 2026
WEB SITE LINK https://www.sabzenzelekabili.co.za
No share certificates may be dematerialised or rematerialised between Wednesday, 17 June 2026 and Friday,
19 June 2026, both days inclusive.
Shareholders are requested to take note of the above announcement.
Johannesburg
1 June 2026
JSE Sponsor:
Tamela Holdings Proprietary Limited
Date: 01-06-2026 04:30:00
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