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 AUDITED AFS, NOTICE OF AGM AND COMMITMENTS UPDATE
No change statement
With regard to the audited results for the year ended 30 June 2018, shareholders are reminded that the Integrated Annual Report, which includes the Annual Financial Statements for the year ended 30 June 2018, is available on the Company’s website at www.ethoscapital.mu/investors1/reports-results/. This report will be distributed to shareholders today, 11 October 2018, and contains 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 2018.
There have been no changes to the unqualified auditor’s report which was referenced in the audited results and made available to shareholders on the Company’s website and at the Company’s registered office on the same date as the release of the audited results.
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of Ethos Capital shareholders will be held at the Cellars-Hohenort Hotel, 93 Brommersvlei Road, Constantia, Cape Town, on Tuesday 13 November 2018 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 http://www.ethoscapital.mu/investors1/governance/
Record date to determine which shareholders are entitled to receive the notice of annual general meeting
Last day to trade in order to be eligible to attend and vote at the annual general meeting
Record date to determine which shareholders are entitled to attend and vote at the annual general meeting
Forms of proxy for the Annual General Meeting to be lodged by 14h00 on* , for administrative purposes
*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.
Ethos Capital’s Investment Strategy is to make commitments or investments into Funds or Direct Investments that are managed by Ethos Private Equity (Pty) Limited.
In support of this strategy, Ethos Capital made a first close commitment of R1.25 billion to Ethos Fund VII, the successor buyout fund for Ethos Fund VI, and a first close commitment of R150 million to the Ethos Ai Fund that will invest alongside other Ethos Funds in businesses which will benefit from the adoption and implementation of algorithmic decision making.
Pursuant to Ethos Capital’s Investment Strategy, commitments to the Ethos Funds as envisaged above are in the ordinary course of business and accordingly do not require Ethos Capital shareholder approval. However, all transactions in excess of 10% of the Company’s market capitalisation are announced in accordance with Section 15 of the JSE Listings Requirements.
Ebene, Mauritius (with simultaneous circulation in Johannesburg)
RAND MERCHANT BANK (A division of FirstRand Bank Limited)