PEMBURY LIFESTYLE GROUP LIMITED - Withdrawal of Request for Special General Meeting

Withdrawal of Request for Special General Meeting

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


WITHDRAWAL OF REQUEST FOR SPECIAL GENERAL MEETING


Shareholders are referred to the announcement issued on SENS on 26 September 2019 in which
shareholders were advised that the Company had received correspondence from shareholders holding
at least 10% of the voting rights of the issued share capital of the Company, requiring the board to call a
shareholders meeting in terms of section 61(3) of the Companies Act 71 of 2008, to consider various
resolutions for purposes of, inter alia, reconstituting the board of the Company.

Shareholders are advised that the request for special general meeting has been withdrawn and
therefore the special general meeting will not be convened.


BY ORDER OF THE BOARD
Johannesburg
11 October 2019

Designated Advisor
Arbor Capital Sponsors

Date: 11/10/2019 04:04:00
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