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PEMBURY LIFESTYLE GROUP LIMITED - No Change Statement, Posting of Annual Report, Notice of AGM and BEE Annual Compliance Report

Release Date: 31/05/2019 15:14
Code(s): PEM     PDF:  
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No Change Statement, Posting of Annual Report, Notice of AGM and BEE Annual Compliance Report

PEMBURY LIFESTYLE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/205899/06)
ISIN Code: ZAE000222949      JSE Code: PEM
(“the Company” or “the Group”)


NO CHANGE STATEMENT, POSTING OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL
MEETING AND B-BBEE ANNUAL COMPLIANCE REPORT


No Change Statement and Posting of Integrated Annual Report
Shareholders are advised that the Group’s Integrated Annual Report, incorporating, inter alia, the
audited consolidated annual financial statements for the year ended 31 December 2018 and a notice of
annual general meeting, was posted to shareholders on 31 May 2019 and is available on the Company’s
website at https://www.plgschools.co.za/investor-information. The audited consolidated annual financial
statements contain no modifications to the audited provisional consolidated condensed results released
on SENS on 2 May 2019.

Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders of the Company will be
held at 10:00 on Thursday, 4 July 2019 at PLG Raslouw College, 290 Poole Ave, Raslouw AH, Centurion,
0157 to transact the business as stated in the notice of annual general meeting forming part of the
Integrated Annual Report.

Record Dates
The record date for the purpose of determining which shareholders are eligible to receive the Integrated
Annual Report is Friday, 17 May 2019. The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order to attend and vote at the annual general
meeting is Friday, 28 June 2019. The last day to trade in order to be eligible to vote at the annual general
meeting will accordingly be Tuesday, 25 June 2019.

B-BBEE Annual Compliance Certificate
Shareholders are hereby notified that, in accordance with paragraph 16.21(g) and appendix 1 to section
11 of the JSE Listings Requirements, the Company’s annual compliance report in terms of section 13G(2)
of the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013 (“B-BBEE Act”), and the
Company’s BEE certificate, which is valid for the 2019/2020 period, are available on the Company’s
website at http://www.plgschools.co.za/investors/bbbee-certificate.pdf. In addition, the Company
notes that the previously published affidavit contained an error and has been withdrawn and replaced
with a corrected affidavit. Shareholders are advised that the affidavit is required for the Company and
not for the Group, in line with the B-BBEE Act.

BY ORDER OF THE BOARD
Johannesburg
31 May 2019

Designated Advisor
Arbor Capital Sponsors

Date: 31/05/2019 03:14:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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