SAB ZENZELE KABILI HOLDINGS (RF) LIMITED - Release of Audited Financial Statements for the year ended 31 December 2023 and notice of Annual General Meeting

Release of Audited Financial Statements for the year ended 31 December 2023 and notice of Annual General Meeting

SAB Zenzele Kabili Holdings (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2019/616052/06)
JSE share code: SZK
ISIN: ZAE000284196
LEI: 378900429C4F73B1BE74
("SABZK" or the "Company")

SABZK – RELEASE OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND NOTICE
OF ANNUAL GENERAL MEETING

Shareholders are advised that the annual report for the year ended 31 December 2023, is available to
shareholders today, Wednesday, 27 March 2024.

The annual report incorporating the audited annual financial statements for the year ended 31 December 2023
("annual financial statements") and the notice of annual general meeting is available at
https://www.sabzenzelekabili.co.za and is available for inspection at SABZK's registered address at c/o The
South African Breweries (Pty) Ltd, 65 Park Lane, Sandown. In addition, SABZK shareholders are advised that the
unqualified report of the independent auditors, PricewaterhouseCoopers Inc., is included in the annual financial
statements.

The annual report incorporates the notice of the annual general meeting which will be held in fully electronic
format at https://SABZenzeleKabili.virtual-meetings.online/login on Wednesday, 15 May 2023 at 09:00 (SA
time).

 ISSUER NAME                                     SAB ZENZELE KABILI HOLDINGS (RF) LIMITED

 TYPE OF INSTRUMENT                              Ordinary Shares

 ISIN NUMBER                                     ZAE000284196

 JSE CODE                                        SZK
 MEETING TYPE                                    Annual General Meeting

 MEETING VENUE                                   https://SABZenzeleKabili.virtual-meetings.online/login

 RECORD DATE – to determine which
 shareholders are entitled to receive the
 Notice of meeting                               Friday, 22 March 2024

 PUBLICATION/POSTING DATE                        Wednesday, 27 March 2024

 LAST DATE TO TRADE – Last day to trade to
 determine eligible shareholders that may
 attend, speak and vote at the Meeting           Tuesday, 7 May 2024

 RECORD DATE - Record date to determine
 eligible shareholders that may attend,
 speak and vote at the Meeting                   Friday, 10 May 2023

 MEETING DEADLINE DATE (For
 administrative purposes, forms of proxy
 for the meeting to be lodged)                   09:00 on Monday, 13 May 2024

 MEETING DATE                                    09:00 on Wednesday, 15 May 2024

 PUBLICATION OF RESULTS                          Thursday, 16 May 2024

 WEB SITE LINK                                   https://www.sabzenzelekabili.co.za


No share certificates may be dematerialised or rematerialised between Wednesday, 8 May 2024 and Friday, 10
May 2024, both days inclusive.

Johannesburg
27 March 2024

JSE Sponsor:
Tamela Holdings Proprietary Limited

Date: 27-03-2024 05:00:00
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