No change statement, notice of annual general meeting and availability of the BBBEE annual compliance report 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") NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT No change statement Shareholders are advised that the Company's integrated annual report, incorporating the audited annual financial statements for the year ended 31 December 2018 and the notice of annual general meeting, was dispatched on Tuesday, 9 April 2019, and contains no changes from the summarised audited consolidated results for the year ended 31 December 2018, which were published on SENS on 25 March 2019. Notice of annual general meeting Shareholders are further advised that the Company's annual general meeting will be held at 10:00 on Thursday, 16 May 2019 at the offices of BDO South Africa Incorporated, 52 Corlett Drive, Wanderers Office Park, Illovo, 2196, Gauteng. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Monday, 6 May 2019 and the record date for voting purposes is Friday, 10 May 2019. Availability of Broad-Based Black Economic Empowerment compliance report Shareholders are hereby notified that in accordance with the JSE Listings Requirements, KayDav's annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003, read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2003, has been published and is available on the company's website, www.kaydav.co.za. The link to the annual compliance report is http://www.kaydav.co.za/wp-content/uploads/2019/04/Section-13G-2-Compliance-report.pdf. 9 April 2019 Sponsor Java Capital Date: 09/04/2019 10:41:00 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.