Availability of financial statements
|Name of Issuer||Dale Capital Group Limited|
|Country of Incorporation||Republic of Mauritius|
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
SEM authorised representative and sponsor
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.