No change statement, distribution of annual financial statements and notice of annual general meeting
EPE CAPITAL PARTNERS LTD
INCORPORATED IN THE REPUBLIC OF MAURITIUS
REGISTRATION NUMBER: C138883 C1/GBL
SHARE CODE: EPE
(‘ETHOS CAPITAL’ OR ‘THE COMPANY’)
NO CHANGE STATEMENT, DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 30 June 2017, shareholders are reminded that the Integrated Annual Report, which includes the Annual Financial Statements for the year ended 30 June 2017, is available on the Company’s website at www.ethoscapital.mu/investors1/reports-results/. This report will be distributed to shareholders on 13 October 2017 and contain no modifications to the results which were published on SENS and the audited results which were published on the Company’s website, both on 28 September 2017.
Notice of annual general meeting
Notice is hereby given that the Annual General Meeting of Ethos Capital shareholders will be held at the VOC Boardroom, 28th Floor Portside Building (report to the 8th Floor Reception), 5 Buitengracht Street, Cape Town, on 13 November 2017 at 14h00, to transact the business as stated in the Annual General Meeting Notice forming part of the Integrated Annual Report.
The Notice of Annual General Meeting and proxy forms will also be available on the Company’s website at www.ethoscapital.mu
|Record date to determine which shareholders are entitled to receive the notice of annual|
|Friday 6 October|
|Last day to trade in order to be eligible to attend and vote at the annual general meeting||Tuesday 31 October|
|Record date to determine which shareholders are entitled to attend and vote at the annual|
|Friday 3 November|
|Forms of proxy for the Annual General Meeting to be lodged by 14h00 on*||Thursday 9 November|
*any proxies not lodged by this time must be handed to the Chairperson of the Annual General Meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting.
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 13/10/2017 08:00:00 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.