No Change Statement and Notice Of Annual General Meeting 2018
04-01-2018

Name of Issuer TWK Investments Limited
Country of Incorporation ZA
Registration Number 1997/012251/06
ISIN Number ZAEZ00000034
Share Code ZXTWI

No Change Statement

Shareholders are advised that the annual report incorporating the audited consolidated annual financial statements for the year ended 31 August 2017 for TWK Investments Limited (“the Company”), has been distributed to shareholders and published on the Company’s website here. The audited financial statements contain no modifications to the audited abbreviated results which were published on ZAPS and the Company’s website on 30 November 2017.

Notice Of The Annual General Meeting (“AGM”)

Notice is hereby given, that the annual general meeting of shareholders of the Company will be held at Welverdiend Guest House, Kruger Street, Piet Retief on Thursday, 25 January 2018 at 12:00 to dispose of the matters as provided in the AGM notice.

Important dates for shareholders of ordinary shares

2018
Record Date to Receive Notice of AGM Wednesday, 03 January
Submission of Proxy Forms for Voting at the AGM (Includes electronic submissions)* Tuesday , 23 January 12:00
Record Date for Voting at Meeting and Dividend Tuesday, 23 January
Date of Annual General Meeting Thursday, 25 January

*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 in the notice of AGM and return it to the Company Secretary at the registered office of the Company at 11 de Wet Street, Piet Retief, 2380 or by means of a fax or by mail or by email, for attention of the Company Secretary on or before Tuesday, 23 January 2018 at 12:00. Postal address: PO Box 128, Piet Retief, 2380. Fax numbers (017) 824 1077. Email: tpotgieter@twkagri.com

By order of the Board of Directors.

MJ Potgieter
COMPANY SECRETARY

Piet Retief
04 January 2018