Sharenet Sites 
Sharenet Sites
Distribution of integrated annual report, notice of annual general meeting and audited annual financial statements
African Rainbow Capital Investments Limited
(Incorporated in the Republic of Mauritius)
(Company number: C148430)
JSE and A2X share code: AIL
ISIN code: MU0553S00000 LEI: 378900F086B090C6FB94
("ARC Investments" or "the Company")
DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND
AUDITED ANNUAL FINANCIAL STATEMENTS
With regard to the audited results for the year ended 30 June 2024, released on SENS on Monday, 16
September 2024, shareholders are advised that the integrated annual report, incorporating the notice of
annual general meeting and audited annual financial statements, have been distributed to shareholders on
Tuesday, 8 October 2024.
Notice of the annual general meeting
Notice is hereby given that the 7th annual general meeting of ARC Investments shareholders will be held via
electronic platform on Thursday, 14 November 2024 at 13:00 (SA Time)/15:00 (Mauritian Time) to transact
the business as stated in the notice of annual general meeting forming part of the integrated annual report.
Salient dates of annual general meeting
Record date to determine which shareholders are entitled to receive the
notice of annual general meeting Friday, 27 September 2024
Last day to trade to determine eligible shareholders that may attend and
vote at the annual general meeting Tuesday, 5 November 2024
Record date to determine eligible shareholders that may attend and vote
at the annual general meeting Friday, 8 November 2024
Forms of proxy for the annual general meeting to be lodged by 13:00
(SA Time) and 15:00 (Mauritian Time) for administrative purposes on* Tuesday, 12 November 2024
Annual general meeting at 13:00 (SA Time)/15:00 (Mauritian Time) Thursday, 14 November 2024
Results of annual general meeting released on Stock Exchange News
Service (SENS) and A2X Friday, 15 November 2024
*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.
Availability of the notice of annual general meeting and integrated annual report
The notice convening the annual general meeting and integrated annual report are available on the
Company's website:
https://arci.mu/investor-relations/#integrated-reports
Availability of the audited annual financial statements
The audited annual financial statements are available on the Company's website:
https://arci.mu/investor-relations/#sens
Ebène, Mauritius (with simultaneous circulation in Johannesburg)
08 October 2024
Company Secretary
Intercontinental Trust Limited
Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited
Date: 08-10-2024 08:00:00
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