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Disclosure of significant holding of Boxer ordinary shares
Boxer Retail Limited
(formerly Boxer Retail Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2024/392006/06)
JSE share code: BOX
ISIN: ZAE000339891
("Boxer" or "the Company")
DISCLOSURE OF SIGNIFICANT HOLDING OF BOXER ORDINARY SHARES
In accordance with section 122(3)(b) of the Companies Act No. 71 of 2008 as amended ("the
Companies Act"), regulation 121(2)(b) of the Companies Regulations, 2011 and paragraph
3.83(b) of the JSE Limited Listings Requirements, shareholders are advised that the Public
Investment Corporation SOC Limited ("PIC") has acquired shares in the Company such that its
total beneficial interest in Boxer now amounts to 5.231% of the total number of ordinary
shares in issue.
As required in terms of section 122(3)(a) of the Companies Act, the Company has filed the
required notice with the Takeover Regulation Panel.
The board of the Company accepts responsibility for the information contained in this
announcement as it relates to Boxer confirms that, to the best of its knowledge and belief,
such information relating to Boxer is true and that this announcement does not omit anything
likely to affect the importance of such information.
By order of the board
Westville
11 March 2025
Sponsor: RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 11-03-2025 03:30:00
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