KAYDAV GROUP LIMITED - Notice of general meeting

Notice of general meeting

KAYDAV GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/038698/06)
JSE share code: KDV ISIN: ZAE000108940
("KayDav" or the "company")

NOTICE OF GENERAL MEETING

Shareholders are advised that a notice of general meeting of KayDav shareholders ("general meeting") was
dispatched to shareholders today, Tuesday, 28 August 2018. The purpose of the general meeting is for
shareholders to consider and, if deemed fit, approve with or without modification, special resolutions to
approve fees payable by the company to non-executive directors for their services as directors.

The notice of general meeting is also available in electronic format on the company’s website
http://www.kaydav.co.za/wp-content/uploads/2016/04/Notice-of-general-meeting-27-September-2018.pdf

The general meeting will be held at the offices of Grant Thornton, 52 Corlett Drive, Wanderers Office Park,
Illovo, 2196, Gauteng on Thursday, 27 September 2018 at 11:00.

The last day to trade in order to be eligible to participate in and vote at the general meeting is Tuesday,
18 September 2018.

28 August 2018

Sponsor
Java Capital

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