NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING(“AGM”)

Alviva Holdings Limited

(Formerly Pinnacle Holdings Limited)

(Incorporated in the Republic of South Africa)

Registration number 1986/000334/06

Share Code: AVV

ISIN: ZAE000227484

(“Alviva” or “The Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING (“AGM”)

NO CHANGE STATEMENT

 

Shareholders are advised that the Integrated Annual Report (“IAR”), which includes the Director’s Report, the Audit Committee Report, the consolidated and separate audited Annual Financial Statements for the year ended 30 June 2017 (“AFS”), and the notice of AGM, is being distributed to shareholders today, Friday, 29 September 2017.

 

There has been no change from the preliminary reviewed condensed consolidated financial results for the year ended 30 June 2017, that were released on SENS on 6 September 2017. Shareholders are further advised that the IAR, incorporating the reports as described above, together with the Corporate Governance Report, Sustainability Report and the notice of the AGM, are available on the Alviva website (https://alvivaholdings.com/report-categories/june-2017/).

 

NOTICE OF THE ANNUAL GENERAL MEETING (“AGM”)

 

Notice is hereby given that the AGM of the Company will be held on Thursday, 23 November 2017 at 14:30 (South African time), at the registered offices of Alviva at “The Summit”, 269 16th Road, Randjespark, Midrand to transact business as stated in the notice of AGM, which forms part of the 2017 IAR.

 

The salient dates and times for the AGM are set out below:

 

Record date to receive notice of the AGM Friday, 22 September 2017
Notice of AGM to be posted to shareholders and announced on SENS Friday, 29 September 2017
Last day to trade to be recorded in the register on the record date for participation in the AGM  

Tuesday, 14 November 2017

Record date to participate in and vote at the AGM Friday, 17 November 2017
Last day for lodging forms of proxy at 14:30 on Thursday, 23 November 2017
AGM at 14:30 on Thursday, 23 November 2017
Results of AGM released on SENS on Friday, 24 November 2017

Midrand

29 September 2017

Sponsor

Deloitte & Touche Sponsor Services (Pty) Ltd