Distribution of Circular and Notice of Special General Meeting 23 August 2021

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

Distribution of Circular and Notice of Special General Meeting 23 August 2021

Shareholders of TWK Investments Limited (“TWK Investments”) are referred to the general announcement (“Announcement”) released by TWK on its website on Wednesday, 14 July 2021, wherein Shareholders were advised that the board of directors (“Board”) of TWK Investments unanimously resolved to pursue a corporate action in relation to the trading of the Company’s shares (“TWK Investments Shares”), the full announcement and salient details can be read on this link here

By order of the Board of Directors.

MJ Potgieter COMPANY SECRETARY

Piet Retief 23 August 2021