Sharenet Sites 
Sharenet Sites
No Change Statement, Distribution of IAR, Notice of AGM, BBBEE Annual Compliance Report
AH-VEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
Share code: AHL ISIN code: ZAE000129177
("AH-Vest" or "the Company" or "the Group")
NO CHANGE STATEMENT, DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL
MEETING AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ("BBBEE") ANNUAL COMPLIANCE REPORT
Shareholders are advised that the Company's Integrated Report incorporating, inter alia, the Consolidated
and Separate Annual Financial Statements for the year ended 30 June 2024 ("AFS"), a notice of Annual
General Meeting ("AGM") has been finalised and is available on the Company's website.
The Integrated Report, containing the AFS as audited by the Company's auditors Nexia SAB&T Chartered
Accountants Inc., who expressed an unqualified audit opinion thereon, contain no changes to the
Consolidated and Separate Annual Financial Statements for the year ended 30 June 2024, which were
published on 15 October 2024. The Integrated Report, incorporating the AFS and the audit opinion referring
to the key audit matters and relevant disclosures will be available on the Company's website at
http://www.alljoy.co.za/AnnualReports/IntegratedReport2024.pdf and the JSE at
http://senspdf.jse.co.za/documents/2024/JSE/ISSE/AHL/AHLIAR24.pdf
Notice of AGM
Notice is hereby given that the AGM of shareholders will be held at 10h00 on Tuesday, 28 January 2025 in the
boardroom at 15 Misgund Road, Eikenhof, Johannesburg and by electronic communication as
contemplated in Section 63(2)(b) of the Companies Act, 2008. The AGM notice will be dispatched to
shareholders on or about Monday, 11 November 2024.
Record Dates
The record date for the distribution of the notice of AGM notice is Friday, 1 November 2024. The record date
on which shareholders of the Company must be registered as such in the Company's securities register in
order to attend and vote at the AGM is Friday, 17 January 2025. The last day to trade in order to be eligible
to vote at the AGM will be Tuesday, 14 January 2025.
Broad-Based Black Economic Empowerment: Annual Compliance Report
Shareholders are hereby notified that the Company remains a Level 2 and the annual compliance report in
terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act, 53 of 2003 has been
published and is available on the Company's website, at www.alljoy.co.za.
Johannesburg
11 November 2024
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 11-11-2024 10:50:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
