DENEB INVESTMENTS LIMITED - Distribution of Integrated Report, No Change Statement and Notice of Annual General Meeting

Distribution of Integrated Report, No Change Statement and Notice of Annual General Meeting

DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB
ISIN: ZAE000197398
("Deneb" or the "Company")

DISTRIBUTION OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING

DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT

Shareholders are hereby advised that Deneb's integrated report, containing the notice of
annual general meeting and the audited group financial statements for the year ended 31
March 2026, including an unmodified audit opinion thereon by the Company's auditor, BDO
South Africa Inc., was distributed to shareholders today, 10 July 2026, and contains no
modifications to the reviewed condensed consolidated financial results which were announced
on SENS on 21 May 2026. The integrated report is also available at https://deneb.co.za/wp-
content/documents/Deneb-IAR-2026.pdf

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of Shareholders ("AGM") will be held
on Monday, 24 August 2026 at 13:30 at the offices of the Company, Deneb Investments
Limited, 5th Floor Deneb House, 386 Man Road, Observatory, Cape Town, 7925, to transact
the business as set out in the Notice of AGM.

Kindly note the following salient details:

 Issuer name                                                  Deneb Investments Limited


 Type of instrument                                                      Ordinary shares


 ISIN number                                                                ZAE000197398


 JSE code                                                                            DNB


 Meeting type                                                     Annual General Meeting


 Meeting venue                                                The offices of the Company,
                                                               Deneb Investments Limited,
                                                                5th Floor, Deneb House,
                                                               368 Main Road, Observatory,
                                                                           Cape Town 7925
 
 Record date to determine which                                       Friday, 3 July 2026
 shareholders are entitled to receive the
 Notice of AGM


 Distribution of the Notice of AGM to                                Friday, 10 July 2026
 shareholders and Notice of AGM released
 on SENS on


 Last day to trade in order to be eligible to                     Tuesday, 11 August 2026
 attend, participate in and vote at the AGM


 Record date for shareholders to be                               Friday, 14 August 2026
 recorded in the share register in order to be
 eligible to attend, participate in and vote at
 the AGM

 For administrative purposes, forms of                 13:30 on Thursday, 20 August 2026
 proxy for the AGM to be lodged by
 Annual General Meeting to be held at                  13:30 on Monday, 24 August 2026

 Results of AGM released on SENS on                              Tuesday, 25 August 2026

 Website link                                                    https://deneb.co.za/wp-
                                                  content/documents/Deneb-IAR-2026.pdf

Cape Town
10 July 2026

Sponsor
PSG Capital

Date: 10-07-2026 12:00:00
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