Gen - General - Removal of Listing Announcement

Gen - General - Removal of Listing Announcement

PEMBURY LIFESTYLE GROUP LIMITED (the “Issuer”)
Share Code: PEM
ISIN: ZAE000222949


The Issuer has a listing on the Johannesburg Stock Exchange (“JSE”). On 01 July 2020 the Issuer’s shares
were suspended from trading on the JSE in terms of paragraph 1.6 of the Requirements due to the
company’s failure to submit its provisional report on or before 30 June 2020.

In terms of paragraph 1.8 of the JSE Listings Requirements (“the Requirements”), “If a listing is
suspended and the affected applicant issuer fails to take adequate action to enable the JSE to reinstate
the listing within a reasonable period of time, the JSE may remove the listing in accordance with the
procedure set out below.”

Based on the failure of the Issuer addressing the various non-compliances with the Requirements since
its suspension on 01 July 2020, the JSE advised the Issuer that it is considering the removal of the
Issuer’s listing at the instance of the JSE pursuant to section 12(2) of the Financial Markets Act no. 19
of 2012 and section 1.12 and 1.13 of the Requirements.

The JSE provided the Issuer with an opportunity to make written representations as to why the
removal of the Issuer should not be effected. After careful consideration of the representations by the
Issuer, the JSE informed the Issuer that it has decided to remove the Issuer’s listing and advised the
Issuer of its right to appeal the decision pursuant to paragraph 1.5 of the Requirements. The Issuer
did not appeal the decision.

Accordingly, shareholders are advised that the Issuer’s listing will be removed from the
commencement of business on Tuesday, 5 September 2023 and that they will remain shareholders in
an unlisted company. Accordingly, the last day to trade (off-market) will be Wednesday, 30 August
2023 and the record date will be Monday, 4 September 2023.



Wednesday, 30 August 2023

Date: 30-08-2023 10:08:00
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