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No Change Statement, Posting Announcement and Notice of Annual General Meeting
ARGENT INDUSTRIAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1993/002054/06)
Share code: ART
ISIN: ZAE000019188
(“Argent” or “the Company”)
NO CHANGE STATEMENT, POSTING ANNOUNCEMENT AND NOTICE OF ANNUAL
GENERAL MEETING
Shareholders of the Company (“Shareholders”) are referred to the SENS announcement
released on 27 June 2019 and are hereby advised that the Company’s annual report
incorporating the full audited consolidated annual financial statements of the Company for
the year ended 31 March 2019 (“Annual Report”) and the notice of the annual general
meeting of the Company (“AGM”) was dispatched to Shareholders today, 28 June 2019, and
contains no modifications to the audited results which were announced on SENS on 27 June
2019.
The Annual Report is also be available on the Company’s website, at www.argent.co.za as
from today, 28 June 2019.
NOTICE OF AGM
Notice is hereby given that the AGM will be held at 10:00 on Tuesday, 20 August 2019 at
First floor, Ridge 63, 8 Sinembe Crescent, La Lucia Ridge Office Estate, Umhlanga to
transact the business as set out in the notice of AGM which forms part of the Annual Report.
The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the AGM is Thursday, 8 August 2019 with the last day to
trade being Monday, 5 August 2019.
Umhlanga
28 June 2019
Sponsor
PSG Capital
Date: 28/06/2019 03:58:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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