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Update on the publication of the Integrated Annual Report, Annual Financial Statements and Notice of AGM
Tsogo Sun Hotels Limited
(previously known as Southern Sun Hotels Proprietary Limited)
Incorporated in the Republic of South Africa
Registration number 2002/006356/06
Share Code: TGO ISIN:ZAE000272522
(“Tsogo Sun Hotels” or “the Group” or “the Company”)
UPDATE ON THE PUBLICATION OF THE INTEGRATED ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND
NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the second market notice issued on 29 May 2020 by the Financial Services Conduct
Authority (“FSCA”), wherein, as a result of the COVID-19 pandemic and resultant nationwide lockdown, the FSCA
granted companies listed on the JSE Limited who have financial years ends of 29 February 2020, 31 March 2020 and
30 April 2020, an extension of two months by which to comply with various reporting timeframes as provided for in
the JSE Listings Requirements (the “FSCA extension”).
The JSE Listings Requirements requires the audited annual financial statements and the notice of annual general
meeting to be distributed to shareholders within four months after the end of a company’s financial year-end.
Shareholders are reminded that the Company’s annual reporting date is 31 March and are referred to its reviewed
condensed consolidated financial statements for the period ended 31 March 2020, released on SENS on 29 May
2020.
Due to the constraints placed on the Company as a consequence of the COVID-19 pandemic and resultant nationwide
lockdown, shareholders are advised that the Company will be relying on the two-month extension granted by the
FSCA for the publication of the Company’s integrated annual report containing the audited annual financial
statements for the year ended 31 March 2020 and the notice of annual general meeting, which was initially due to
be published on or before 31 July 2020.
Tsogo Sun Hotels will issue its integrated annual report, incorporating the annual financial statements and the notice
of annual general meeting on or about 31 August 2020, but in any event by no later than 30 September 2020. A
further announcement will be made on publication of the integrated annual report, annual financial statements and
notice of annual general meeting.
Fourways
14 July 2020
Sponsor: Investec Bank Limited
Date: 14-07-2020 08:00:00
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