No Change Statement and Notice Of Annual General Meeting 2017
25-07-2017

Name of Issuer Senwesbel Limited
Country of Incorporation ZA
Registration Number 1996/017629/06
ISIN Number ZAEZ00000026
Share Code ZXSWB

No Change Statement

Shareholders are advised that the Company’s audited annual financial statements for the year ended 30 April 2017 has been distributed to shareholder (as per their election) and published on the Company’s website (www.senwes.co.za).

Notice Of The Annual General Meeting (“AGM”)

Notice is herby given, that the 2017 Annual General Meeting of shareholders of the Company will be held in Room A, Conference Centre, Senwes Head Office, 1 Charel de Klerk Street, Klerksdorp on Thursday, 24 August 2017 at 10:00 to dispose of the matters of the matters as provided in the AGM notice.

Important dates for shareholders of ordinary shares

2017
Record Date to Receive Notice of AGM Tuesday, 25 July
Submission of Proxy Forms for Voting at the AGM (Includes electronic submissions)* Tuesday , 22 August 10:00
Record Date for Voting at Meeting and Dividend Thursday, 24 August before 09:00
Date of Annual General Meeting Thursday, 24 August 10:00

*Shareholders who prefer to be represented and to vote by means of a proxy -

  • may complete a hard copy proxy form in terms of the instructions on the reverse of the document and return it to the Company Secretary at the registered office of the Company at 1 Charel de Klerk Street, Klerksdorp, 2571 or by means of a fax or by mail, for attention of the Company Secretary on or before, 22 August 2017 at 10:00. Postal address: PO Box 31, Klerksdorp, 2570. Fax numbers: 086 680 3124 or 086 680 3124;

OR

  • may participate electronically by submitting proxies electronically via the Internet. For this purpose the following website should be accessed: www.senwes.co.za.

By order of the Board of Directors.

AE Scholtz

COMPANY SECRETARY

Tel no. (076) 212 1776

Klerksdorp

25 July 2017