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Distribution of notice of annual general meeting and summarised financial statements and availability of IAR
AFRIMAT LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/022534/06)
Share code: AFT
ISIN: ZAE000086302
("Afrimat" or "the Company")
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS AND
AVAILABILITY OF INTEGRATED ANNUAL REPORT
Shareholders of the Company ("Shareholders") are hereby advised that the Company's
notice of annual general meeting ("Notice of AGM"), incorporating the summarised audited
consolidated annual financial statements for the year ended 29 February 2024 ("Summarised
Financial Statements") was distributed to Shareholders today, 7 June 2024.
The following reports will also be available on the Company's website, at www.afrimat.co.za
as from today, 7 June 2024:
1. the Notice of AGM, incorporating the Summarised Financial Statements
(https://www.afrimat.co.za/investment-case/investor-calendar/);
2. the Company's full integrated annual report (https://www.afrimat.co.za/investment-case/financials/);
3. the Company's Environmental, Social and Governance report
(https://www.afrimat.co.za/investment-case/financials/); and
4. the full audited consolidated annual financial statements
(https://www.afrimat.co.za/investment-case/financials/) of the Company for the year
ended 29 February 2024 (released on SENS on 16 May 2024).
Accordingly, notice is hereby given that the annual general meeting of Shareholders ("AGM")
will be held at the Cape Town Marriott Hotel Crystal Towers, Corner of Century Boulevard and
Rialto Road, Century City, Cape Town, 7441 on Tuesday, 6 August 2024 at 14:00 to transact
the business as set out in the Notice of AGM.
Kindly note the following salient details of the AGM:
Issuer name Afrimat Limited
Type of instrument Ordinary Shares
ISIN number ZAE000086302
JSE code AFT
Meeting type Annual General Meeting
Meeting venue Cape Town Marriott Hotel Crystal Towers,
Corner of Century Boulevard and Rialto
Road, Century City,
Cape Town, 7441
Record date – to determine which Friday, 24 May 2024
shareholders are entitled to receive the
notice of meeting
Publication/posting date Friday, 7 June 2024
Last day to trade – Last day to trade to Tuesday, 23 July 2024
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 26 July 2024
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative Friday, 2 August 2024
purposes, forms of proxy for the meeting to
be lodged)
Meeting date Tuesday, 6 August 2024
Publication of results Tuesday, 6 August 2024
Website link www.afrimat.co.za
Cape Town
7 June 2024
Sponsor
Valeo Capital (Pty) Ltd
Date: 07-06-2024 02:30:00
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