SALUNGANO GROUP LIMITED - Distribution of Integrated Annual Report and Notice of Annual General Meeting

Distribution of Integrated Annual Report and 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")


DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


Distribution of integrated annual report

Shareholders are advised that Salungano Group's integrated annual report for the year ended 31 March
2023 ("FY2023 integrated annual report"), incorporating the audited annual financial statements for the
year ended 31 March 2023 ("the FY2023 results"), which were released on SENS on 21 May 2024 and
on which the auditors expressed a disclaimer of audit opinion, have been distributed to shareholders
today, 18 June 2024. The FY2023 integrated annual report is available on the Company's website at:
https://salunganogroup.com/investors/annual-reports-and-results/

Shareholders are referred to the announcement released on SENS on 30 May 2024 wherein it was advised
that KPMG Inc. had, post the release of the FY2023 results, resigned as external auditor with effect from
28 May 2024 and that the board of directors of the Company ("the Board") had not been provided with a
reason for the resignation at the time. The Board has subsequently been advised by KPMG Inc. that the
reason for the resignation was due to the Company not meeting its risk evaluation criteria.

Notice of Annual General Meeting ("AGM")

Notice is hereby given that the AGM of ordinary shareholders of Salungano Group will be held at 10:00 on
Tuesday, 17 September 2024 by way of electronic communication and participation only, to consider and,
if deemed fit, to pass with or without modifications, the resolutions set out in the notice of AGM. The notice
of AGM has been distributed separately to ordinary shareholders today, 18 June 2024.

The notice of AGM and form of proxy are available on the Company's website at:
https://salunganogroup.com/investors/agm-notices/

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, 7 June
 Publication/Posting Date                                                               Tuesday, 18 June
 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
18 June 2024

Sponsor
Merchantec Capital

Date: 18-06-2024 05:00:00
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