Availability of financial statements

Name of Issuer Dale Capital Group Limited
Country of Incorporation Republic of Mauritius
Registration Number BVI.1443428
ISIN Number MU0227N00002
Share Code ZXDCG

Shareholders are referred to the announcement of the Annual General Meeting of Dale Capital Group Limited’s shareholders

to be held on Tuesday, 27 July 2021 at 11h30 (Mauritius time) and are advised that the record date to be recorded on the

share register and to be eligible to vote at the AGM is Friday, 23 July 2021.

By order of the Board
14 July 2021

Appointed Advisor
AcaciaCap Advisors
Proprietary Limited

SEM authorised representative and sponsor
Perigeum Capital

Company Secretary
NWT Secretarial Services Ltd

This announcement is issued pursuant to SEM Listing Rule 15.24, the ZAR X Listing Rules and the Mauritian Securities Act 2005. The Board of the Company accepts full responsibility for the accuracy of the information in this announcement.