Notice Of General Meeting
17-09-2019

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

Notice of General Meeting

Notice is hereby given, that a General Meeting of shareholders of the Company will be held at Welverdiend Guest House, 1b Kruger Street, Piet Retief on Wednesday, 16 October 2019 at 10:30. The full Notice of the General Meeting is sent by email and/or post to each shareholder, and a copy can also be requested from the company secretary.

Important dates for shareholders of ordinary shares

2019
Record Date to Receive Notice of General Meeting Friday, 13 September
Submission of Proxy Forms for Voting at the General Meeting (Includes electronic submissions)* Monday, 14 October at 10:00
Record Date for Voting at Meeting Monday , 14 October
Date of General Meeting Wednesday, 16 October

*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 General Meeting 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 Monday, 14 October 2019 at 10:00. 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
17 September 2019