|
Distribution of Integrated Annual Report and Notice of Annual General Meeting
SALUNGANO GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2005/006913/06)
Share code: SLG ISIN: ZAE000306890
("Salungano Group" or "the Company")
DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Distribution of integrated annual report
Shareholders are advised that Salungano Group's integrated annual report for the year ended 31 March
2024 ("FY2024 integrated annual report"), incorporating the audited consolidated annual financial
statements for the year ended 31 March 2024 ("the FY2024 results"), which were released on SENS on
7 October 2025 and on which the auditors expressed a disclaimer of audit opinion, have been distributed
to shareholders today, 4 November 2025. The FY2024 integrated annual report, which should be read
with the full consolidated resource and reserve report for the year ended 31 March 2024 ("the Report"),
is available, together with the Report, on the Company's website at:
https://salunganogroup.com/investors/annual-reports-and-results/
Notice of Annual General Meeting ("AGM")
Notice is hereby given that the AGM of ordinary shareholders of Salungano Group will be held at 10:00 on
Tuesday, 2 December 2025 by way of electronic communication and participation only, to consider and, if
deemed fit, to pass with or without modifications, the resolutions set out in the notice of AGM. The notice
of AGM has been distributed separately to ordinary shareholders today, Tuesday 4 November 2025.
The notice of AGM and form of proxy are available on the Company's website at:
https://salunganogroup.com/investors/agm-notices/
The salient dates for the AGM are as follows:
2025
Issuer name Salungano Group Limited
Type of instrument Ordinary shares
ISIN number ZAE000306890
JSE code SLG
Meeting type Annual General Meeting
Meeting venue Virtual
Record date - To determine which shareholders are entitled to
receive the notice of the AGM Wednesday, 29 October
Publication/Posting Date Tuesday, 4 November
Last day to trade – Last day to trade to determine eligible
shareholders that may attend, speak and vote at the AGM Tuesday, 18 November
Record date – Record date to determine eligible shareholders that
may attend, speak and vote at the AGM Friday, 21 November
Meeting deadline date – (For administrative purposes), forms of
proxy for the AGM to be lodged Friday, 28 November
AGM date 10:00 on Tuesday, 2 December
Publication of results of AGM Tuesday, 2 December
Website link https://salunganogroup.com/
Johannesburg
4 November 2025
Sponsor
Merchantec Capital
Date: 04-11-2025 10:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS. |
|
