Company Announcements – 2020

Announcements

Information to market (08 October 2020)
Resignation and Appointment of Chief Financial Officer (30 September 2020)
Annual General Meeting – Election of Directors (25 September 2020)
Notification in terms of Listing Rule 5.176 – Stockholding threshold exceeding 10% (24 September 2020)
AGM Agenda 2020 (15 September 2020)
Financial Analysis Summary (07 September 2020)
Date of AGM, Record Date, Nominations and Class 2 Transaction (07 September 2020)
Half Yearly Report (28 August 2020)
Board meeting to be held (26 August 2020)
Postponement of date of AGM (11 August 2020)
Notification of merger of subsidiary (28 July 2020)
New AGM date, Record Date & extended period for the Nomination of Directors & Placing of
items on the Agenda (14 July 2020)
Annual General Meeting – Planned Date, Agenda, Record Date & Nomination of Directors (08 June 2020)
Postponement of Financial Analysis Summary (05 June 2020)
Approved Financial Statements (08 May 2020)
Publication of the Audited Financial Statements 31 December 2019 (29 April 2020)
Company Announcement – Covid19 – March 2020 (16 March 2020)
Change in Senior Officer (06 February 2020)

Announcements

Information to market (08 October 2020)
Resignation and Appointment of Chief Financial Officer (30 September 2020)
Annual General Meeting – Election of Directors (25 September 2020)
Notification in terms of Listing Rule 5.176 – Stockholding threshold exceeding 10% (24 September 2020)
AGM Agenda 2020 (15 September 2020)
Financial Analysis Summary (07 September 2020)
Date of AGM, Record Date, Nominations and Class 2 Transaction (07 September 2020)
Half Yearly Report (28 August 2020)
Board meeting to be held (26 August 2020)
Postponement of date of AGM (11 August 2020)
Notification of merger of subsidiary (28 July 2020)
New AGM date, Record Date & extended period for the Nomination of Directors & Placing of
items on the Agenda (14 July 2020)
Annual General Meeting – Planned Date, Agenda, Record Date & Nomination of Directors (08 June 2020)
Postponement of Financial Analysis Summary (05 June 2020)
Approved Financial Statements (08 May 2020)
Publication of the Audited Financial Statements 31 December 2019 (29 April 2020)
Company Announcement – Covid19 – March 2020 (16 March 2020)
Change in Senior Officer (06 February 2020)
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