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

Name of Issuer Senwes Limited
Country of Incorporation ZA
Registration Number 1997/005336/06
ISIN Number ZAEZ00000018
Share Code ZXSWS

No Change Statement

Shareholders are advised that the Company’s integrated annual report incorporating and/or, the audited consolidated 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). The audited financial statements contain no modifications to the audited results which were published on ZAPS and the Company’s website on 30 June 2017.

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 09:00 to dispose 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 09:00
Record Date for Voting at Meeting and Dividend Thursday, 24 August before 09:00
Date of Annual General Meeting Thursday, 24 August 09:00

*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 Tuesday, 22 August 2017 at 09:00. Postal address: PO Box 31, Klerksdorp, 2570. Fax numbers 086 680 3124 or (018) 464 2228.

OR

  • May submit the proxy electronically via the internet. For this purpose the following website should be accessed: www.senwes.co.za.

By order of the Board of Directors.

EM Joynt (Mrs.)

GROUP COMPANY SECRETARY

Tel no. (018) 464 7104

Klerksdorp

25 July 2017