Posting of the annual report, notice of Annual General Meeting (“AGM”) and broad-Based Black Economic Empowerment Act (“the act”) annual compliance report
POSTING OF THE ANNUAL REPORT
Shareholders are advised that the Company’s integrated annual report incorporating the financial statements for the year ended 30 September 2020 will be distributed to shareholders electronically on or about 14 May 2021 and is available on the Company’s website, www.oriongroup.co.za The audited financial statements contain no changes to the audited consolidated financial results for the year ended 30 September 2020, released on ZAPS Announcements on 4 May 2021.
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR ENDED 30 SEPTEMBER 2020
Notice is hereby given that the AGM of ordinary shareholders will be held in the Boardroom, 3rd Floor, 26 Wellington Road, Parktown on Friday, 4 June 2021 at 10h00 to transact the business as stated in the notice of AGM forming part of the integrated annual report (“Notice of AGM”). The AGM will also be conducted by electronic communication as contemplated in Section 63(2)(a) of the Companies Act, 2008. Details of how shareholders may vote at the virtual meeting are included in the Notice. The complete Notice of AGM and Proxy form is available on the company website at www.oriongroup.co.za
The Board of Directors of the Company has determined that the record date for the purposes of determining which shareholders of the Company are entitled to receive the Notice of AGM is Friday, 7 May 2021.
The record date on which shareholders of the Company must be registered as such in the Company’s securities register in order to attend and vote at the AGM is Friday, 28 May 2021.
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”) ANNUAL COMPLIANCE REPORT
The Company’s Annual Compliance Report, issued in terms of section 13G(2) of the Act, has been published and is available on the Company’s website,www.oriongroup.co.za The Company has filed its annual BBBEE compliance declaration with the BBBEE Commission.
BY ORDER OF THE BOARD
AcaciaCap Advisors Proprietary Limited
14 May 2021