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Distribution Of Integrated Report, No Change Statement, Notice Of AGM, Notification Of Change of Auditor and B-BBEE
DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
("Deneb" or the "Company")
DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT, NOTICE OF
ANNUAL GENERAL MEETING, NOTIFICATION OF CHANGE IN EXTERNAL AUDITOR
AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT: ANNUAL
COMPLIANCE REPORT
DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT
Shareholders are hereby advised that Deneb's integrated report, containing the audited group
financial statements for the year ended 31 March 2024, including an unmodified audit opinion
thereon by the Company's auditor, PricewaterhouseCoopers Inc., was distributed to
shareholders today, 28 June 2024, and contains no modifications to the reviewed condensed
consolidated financial results which were announced on SENS on 22 May 2024. The
integrated report is also available at https://deneb.co.za/wp-content/documents/Deneb-IAR-
2024.pdf
Shareholders are advised that the integrated report, containing the audited group financial
statements for the year ended 31 March 2024 is also available through the following JSE
cloudlink:
https://senspdf.jse.co.za/documents/2024/JSE/ISSE/DNBE/IR24.pdf
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Shareholders ("AGM") will be held
on Wednesday, 7 August 2024 at 10:30 at the offices of the Company, Deneb Investments
Limited, 5th Floor Deneb House, 386 Man Road, Observatory, Cape Town, 7925, to transact
the business as set out in the Notice of AGM.
Kindly note the following salient details:
Issuer name Deneb Investments Limited
Type of instrument Ordinary shares
ISIN number ZAE000197398
JSE code DNB
Meeting type Annual General Meeting
Meeting venue The offices of the Company, Deneb
Investments Limited, 5th Floor Deneb
House, 386 Man Road, Observatory,
Cape Town
Record date – to determine which Friday, 21 June 2024
shareholders are entitled to receive the
notice of meeting
Publication/posting date Friday, 28 June 2024
Last day to trade – Last day to trade to Tuesday, 30 July 2024
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 2 August 2024
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative 10:00 am on Monday, 5 August 2024
purposes, forms of proxy for the meeting to
be lodged)
Meeting date 10:30 am on Wednesday, 7 August 2024
Publication of results Wednesday, 7 August 2024
Website link https://deneb.co.za/wp-
content/documents/Deneb-IAR-2024.pdf
NOTIFICATION OF CHANGE IN EXTERNAL AUDITOR
In accordance with paragraph 3.78 of the JSE Limited Listings Requirements, the board of
directors of the Company ("the Board") wishes to advise that the audit committee has
recommended, and the Board has endorsed, the proposed appointment of BDO South Africa
Inc ("BDO") as the external auditor of the Company, with Mr S Cillié as the designated audit
partner, with effect from 1 July 2024.
Shareholders will be requested to approve the above appointment at the Company's AGM.
The Board welcomes the opportunity to appoint new auditors in the interests of embracing
audit firm rotation and good corporate governance principles. The Board sincerely thanks
PWC for their work with the Company over the years and welcomes BDO as the new external
auditors of the Company.
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"): ANNUAL
COMPLIANCE REPORT
In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited
Listings Requirements, notice is hereby given that the Company's annual compliance report
in terms of section 13G(2) of the Act has been published and is, together with the Company's
latest broad-based black economic empowerment certificate, available on the Company's
website at www.deneb.co.za.
Cape Town
28 June 2024
Sponsor
PSG Capital
Date: 28-06-2024 04:00:00
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