Wrap Text
Revised Notice of Annual General Meeting
SALUNGANO GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2005/006913/06)
Share code: SLG ISIN: ZAE000306890
("Salungano Group" or "the Company")
REVISED NOTICE OF ANNUAL GENERAL MEETING
Revised Notice of Annual General Meeting
Shareholders are referred to the Notice of Annual General Meeting and Form of Proxy which were distributed
to shareholders with the Integrated Annual Report for the year ended 31 March 2023 on 18 June 2024 ("Original
Notice"). Since the publication thereof, the Original Notice has been amended and a revised Notice of Annual
General Meeting for the year ended 31 March 2023 ("Revised Notice") and revised Form of Proxy have been
distributed to shareholders today, 8 August 2024 and published on the Company's website at:
https://salunganogroup.com/investors/agm-notices/
The reason for the publication of the Revised Notice is as follows:
Addition of Ordinary resolution number 8: Appointment of external auditors
Shareholders are referred to the announcement released on SENS on 25 July 2024 wherein they were advised
of the appointment, on the recommendation of the Company's Audit, Risk and Compliance Committee, of SNG
Grant Thornton as Salungano Group's external auditors, with Jeanine Nellmapius-Clarke as audit partner, with
effect from 25 July 2024. As this appointment is subject to approval of shareholders at the Company's next
Annual General Meeting ("AGM"), 'Ordinary resolution number 8: Appointment of external auditors' has been
added to the Revised Notice for shareholders' consideration at the AGM to be held on Tuesday, 17 September
2024, as set out in the Original Notice.
Shareholders are advised that the AGM to be held at 10:00 on Tuesday, 17 September 2024 to transact the
business set out in the Revised Notice, which replaces the Original Notice in toto, will still be conducted entirely
by electronic communication. The Company's Integrated Annual Report distributed to shareholders on 18 June
2024, in conjunction with the Original Notice, remains available on the Company's website, at:
https://salunganogroup.com/investors/annual-reports-and-results/
Shareholders who have already submitted their Form of Proxy to the Company's transfer secretaries,
Computershare Investor Services Proprietary Limited, are encouraged to re-submit the revised Form of Proxy
that forms part of the Revised Notice.
The salient dates for the AGM are as follows:
2024
Issuer name Salungano Group Limited
Type of instrument Ordinary shares
ISIN number ZAE000306890
JSE code SLG
Meeting type Annual General Meeting
Meeting venue Virtual
Record date - To determine which shareholders are entitled to receive
the notice of the AGM Friday, 2 August
Publication/Posting Date Thursday, 8 August
Last day to trade – Last day to trade to determine eligible shareholders
that may attend, speak and vote at the AGM Tuesday, 3 September
Record date – Record date to determine eligible shareholders that may
attend, speak and vote at the AGM Friday, 6 September
Meeting deadline date – (For administrative purposes), forms of proxy
for the AGM to be lodged Friday, 13 September
AGM date 10:00 on Tuesday, 17 September
Publication of results of AGM Tuesday, 17 September
Website link https://salunganogroup.com/
Johannesburg
8 August 2024
Sponsor
Merchantec Capital
Date: 08-08-2024 05:00:00
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