Notice Of General Meeting
09-01-2020

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

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, 1b Kruger Street, Piet Retief on Thursday, 6 February 2020 at 12:00. The full Notice of the Annual General Meeting is sent by email and/or post to each shareholder, and a copy can also be requested from the company secretary.

Shareholders are advised that the Company’s Annual Report incorporating the audited consolidated annual financial statements for the year ended 31 August 2019 were published on ZAPS and the Comapany’s website on 28 November 2019.

Important dates for shareholders of ordinary shares

2020
Record Date to Receive Notice of General Meeting Wednesday, 8 January
Submission of Proxy Forms for Voting at the AGM (Includes electronic submissions)* Tuesday,4 February at 12:00
Record Date for Voting at Meeting Tuesday, 4 February
Date of Annual General Meeting Thursday, 6 February

*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, 6 February 2020 at 12:00. Postal address: PO Box 148, 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
9 January 2020