Sharenet Sites 
Sharenet Sites
Distribution of Annual Integrated Report 2023, Availability of Annual Financial Statements
2023, Notice of AGM
SABLE EXPLORATION AND MINING LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2001/006539/06)
JSE share code: SXM ISIN: ZAE000303319
(“SEAM” or “the company” or “the group”)
Distribution of Annual Integrated Report 2023, Availability of Annual Financial Statements
2023, Notice of Annual General Meeting
1. Distribution of Annual Integrated Report 2023
Shareholders are advised that the Annual Integrated Report for the year ended 28 February 2023
was distributed to shareholders on Tuesday 30 May 2023 and is also available on the website
www.sablemetals.co.za from that date.
2. Availability of Annual Financial Statements 2023
The audited Annual Financial Statements for the year ended 28 February 2023 are included in
the Annual Integrated Report and are available on the SEAM Website.
3. Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of the company will be held electronically
on Friday, 30 June 2023 at 10h00.
The information pertaining to the Annual General Meeting is as follows:
Issuer Name Sable Exploration and Mining Limited
Type of Instrument Ordinary
ISIN Number ZAE000303319
JSE Code SXM
Meeting Type Annual General Meeting
Meeting Venue Electronic participation
Financial year-end 28 February 2023
Record date for the purposes of determining which Friday 19 May 2023
shareholders are entitled to receive the Notice of Annual
General Meeting
Mailing of Integrated Annual Report Tuesday 30 May 2023
Last day to trade for the purposes of being entitled to Tuesday 20 June 2023
participate and vote at the Annual General Meeting
Record date on which members must be recorded as Friday 23 June 2023
such in the register maintained by the transfer secretaries
of the Company for the purpose of being entitled to
participate in and vote at the Annual General Meeting
Last day to lodge forms of proxy for the Annual General by 10h00 on Thursday 29 June 2023
Meeting for administrative purposes
Annual General Meeting at 10h00 on Friday 30 June 2023
Results of the Annual General Meeting published on SENS Friday 30 June 2023
Website link www.sablemetals.co.za
31 May 2023
Johannesburg
Sponsor
Exchange Sponsors
Date: 31-05-2023 08:56:00
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