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Publication of 2024 Annual Statutory Report and Notice of the Annual General Meeting 2024
CILO CYBIN HOLDINGS LIMITED
(Incorporated in South Africa on
23 February 2022)
(Registration number 2022/320351/06)
JSE Share code: CCC ISIN: ZAE000310397
("the Company" or "Cilo Cybin")
PUBLICATION OF 2024 ANNUAL STATUTORY REPORT AND NOTICE OF ANNUAL
GENERAL MEETING 2024
In terms of the Listings Requirements of the JSE, shareholders are advised as follows: -
Annual Statutory Report
Cilo Cybin Holdings Limited shareholders are advised that the Annual Statutory Report of the Company for
the year ended 31 March 2024, which incorporates, inter alia, a notice of Annual General Meeting, explanatory
notes, the Company's remuneration policy and a form of proxy was distributed to Cilo Cybin shareholders
today, Wednesday, 31 July 2024. The complete set of audited consolidated financial statements (including
the external auditor-, audit committee- and directors' reports for the year ended 31 March 2024), are all
available on the Company' website www.cilocybin.com/holdings.
Annual General Meeting
Notice is hereby given that the annual general meeting ("AGM") of shareholders of Cilo Cybin Holdings Limited
(the Company) will be held at 10:00 SAST on Thursday, 29 August 2024, in respect of the financial year ended
31 March 2024, entirely through electronic communication, to consider, and if deemed fit, pass with or without
modification, the resolutions as set out in this notice.
The Company has elected to convene and hold its annual general meeting entirely by way of electronic
communication in accordance with the provisions of section 63(2) of the Companies Act and the Listings
Requirements of the JSE Limited (JSE) as read with clause 6.5 of the Company's Memorandum of
Incorporation.
The board of directors of the Company, has determined, in accordance with Section 59 of the Companies Act,
71 of 2008, as amended, that the record date for shareholders to be recorded as shareholders in the securities
register of the Company in order to: (i) be entitled to receive the notice of AGM is Friday, 26 July 2024, and
(ii) be entitled to attend, participate and vote at the AGM is Friday, 23 August 2024. The last day to trade in
order to be eligible to attend, participate and vote at the AGM is Tuesday, 20 August 2024.
Broad Based Black Economic Empowerment Act ("the Act"): Annual Compliance Report
In accordance with paragraph 16.21 (g) and Appendix 1 to Section 11 of the JSE Listings Requirements,
notice is hereby given that the Company's annual compliance report in terms of Section 13 (g) (2) of the Act
has been published and is available on the Company's website at www.cilocybin.com/holdings
Samrand
31 July 2024
Designated advisor
DEA-RU
Date: 31-07-2024 12:00:00
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