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Tsogo Sun - AFS, IAR, AGM notice & B-BBEE report
Shareholders were advised that the following items have been published and are available at: www.tsogosun.com/investors/:
-The audited annual financial statements of the Company for the year ended 31 March 2025 (Company AFS).
-The audited consolidated annual financial statements for the year ended 31 March 2025 (Consolidated AFS).
-Tsogo Sun's integrated annual report in respect of the year ended 31 March 2025 (IAR); and
-The notice of annual general meeting of the Company,
Notice of AGM
The annual general meeting of the Company will be held in the main boardroom of Hosken Consolidated Investments Ltd. at Suite 801, 76 Regent Road, Sea Point, Cape Town 8005 at 12:00 (South African Standard Time) on Friday, 29 August 2025.
B-BBEE annual compliance report
Tsogo Sun's 2025 B-BBEE Certificate and Annual Compliance Report are available at: tsogosun.com/investors/.
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