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Availability of 2026 annual report and notice of 2026 annual general meeting
Boxer Retail Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2024/392006/06)
JSE share code: BOX
ISIN: ZAE000339891
("Boxer" or the "Company")
AVAILABILITY OF 2026 ANNUAL REPORT AND NOTICE OF 2026 ANNUAL GENERAL MEETING
1. Availability of Integrated Annual Report
Shareholders are advised that the 2026 Integrated Annual Report is now available on our investor
relations website at www.boxerinvestor.co.za. The 2026 Remuneration Report can be found in the
Integrated Annual Report. While the 2026 Annual Financial Statements have previously been made
available via the JSE cloudlink, the Integrated Annual Report is only available via the Company's weblink.
2. Notice of 2026 Annual General Meeting (AGM)
The Notice of AGM has been distributed to shareholders today and is available on our website.
The AGM will be held entirely by electronic communication, as contemplated in the Company's
Memorandum Of Incorporation and in section 63(2)(a) of the Companies Act 71 of 2008, at 08:30 on
Tuesday, 28 July 2026.
Shareholders will only be able to speak, participate in and vote at the AGM electronically. Shareholders
are requested to register for the AGM via the electronic platform, www.smartagm.co.za. Details of the
steps to be taken in order to access the electronic facility are provided in the Notice of AGM.
The salient details of the AGM are as follows:
Issuer name Boxer Retail Limited
Type of instrument Ordinary shares
ISIN ZAE000339891
JSE share code BOX
Meeting type Annual General Meeting
Meeting venue Entirely by electronic communication
Record date to determine which shareholders are Friday, 19 June 2026
entitled to receive the Notice of AGM
Posting date Tuesday, 30 June 2026
Last day to trade to determine eligible Tuesday, 14 July 2026
shareholders that may attend, speak and vote at
the AGM
Record date to determine eligible shareholders Friday, 17 July 2026
that may attend, speak and vote at the AGM
Proxy deadline (for administrative purposes, forms 08:30 on Friday,
of proxy for the AGM to be lodged)^ 24 July 2026
AGM date 08:30 on Tuesday,
28 July 2026
Publication of results of AGM Tuesday, 28 July 2026
Company's weblink to Notice of AGM https://boxerinvestor.co.za/annual-general-meetings
Company's weblink to Integrated Annual https://boxerinvestor.co.za/results
Report and Annual Financial Statements
JSE cloudlink to Annual Financial https://senspdf.jse.co.za/documents/2026/JSE/ISSE/BOXE/FY26AFS.pdf
Statements
^ If shareholders do not lodge, email or post the form of proxy so as to reach the Transfer Secretaries at or before 08:30 on Friday,
24 July 2026, shareholders may email the form of proxy to the Transfer Secretaries at proxy@computershare.co.za, immediately
prior to the commencement of the AGM, in accordance with the instructions contained therein (and are requested to be so emailed
by no later than 08:00, being 30 minutes prior to the time appointed for commencement of the AGM).
By order of the Board
Durban
30 June 2026
Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30-06-2026 04:30:00
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