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Availability of 2025 annual report and notice of 2025 annual general meeting
Boxer Retail Limited
(formerly Boxer Retail Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2024/392006/06)
JSE share code: BOX
ISIN: ZAE000339891
("Boxer" or the "Company")
AVAILABILITY OF 2025 ANNUAL REPORT AND NOTICE OF 2025 ANNUAL GENERAL MEETING
1. Availability of Integrated Annual Report
Shareholders are advised that the 2025 Integrated Annual Report is now available on our investor
relations website at www.boxerinvestor.co.za. The 2025 Remuneration Report can be found in the
Integrated Annual Report. While the 2025 Annual Financial Statements have previously been made
available via the JSE cloudlink, the Integrated Annual Report is only available via the Company's weblink.
2. Notice of 2025 Annual General Meeting (AGM)
The Notice of AGM has been distributed to shareholders today and is available on our website.
The AGM will be held entirely by electronic communication, as contemplated in the Company's
Memorandum Of Incorporation and in section 63(2)(a) of the Companies Act 71 of 2008, at 08:30 on
Tuesday, 29 July 2025.
Shareholders will only be able to speak, participate in and vote at the AGM electronically. Shareholders
are requested to register for the AGM via the electronic platform, www.smartagm.co.za. Details of the
steps to be taken in order to access the electronic facility are provided in the Notice of AGM.
The salient details of the AGM are as follows:
Issuer name Boxer Retail Limited
Type of instrument Ordinary shares
ISIN ZAE000339891
JSE share code BOX
Meeting type Annual General Meeting
Meeting venue Entirely by electronic communication
Record date to determine which shareholders are entitled to receive the Notice of AGM Friday, 20 June 2025
Last day to trade to determine eligible shareholders that may attend, speak and vote at Tuesday, 15 July 2025
the AGM
Record date to determine eligible shareholders that may attend, speak and vote at the Friday, 18 July 2025
AGM
Proxy deadline (for administrative purposes, forms of proxy for the AGM to be lodged)^ 08:30 on Friday, 25 July 2025
AGM date 08:30 on Tuesday, 29 July 2025
Publication of results of AGM Tuesday, 29 July 2025
Company's weblink to Notice of AGM https://boxerinvestor.co.za/pdf/investors/agm/2025/notice-of-agm.pdf
Company's weblink to Integrated Annual Report https://boxerinvestor.co.za/pdf/investors/results/2025/fy25-integrated-
annual-report.pdf
Company's weblink to Annual Financial Statements https://boxerinvestor.co.za/pdf/investors/results/2025/fy-25-annual-
financial-statements.pdf
JSE cloudlink to Annual Financial Statements https://senspdf.jse.co.za/documents/2025/JSE/ISSE/BOXE/FY25AFS.pdf
^ If shareholders do not lodge, email or post the form of proxy so as to reach the Transfer Secretaries at or before 08:30 on Friday, 25
July 2025, shareholders may email the form of proxy to the Transfer Secretaries at proxy@computershare.co.za, immediately prior to
the commencement of the AGM, in accordance with the instructions contained therein (and are requested to be so emailed by no later
than 08:00, being 30 minutes prior to the time appointed for commencement of the AGM).
By order of the Board
Durban
1 July 2025
Sponsor:
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 01-07-2025 12:40:00
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