YEBOYETHU (RF) LIMITED - Availability of YeboYethus Annual Report and Notice of Annual General Meeting

Availability of YeboYethu’s Annual Report and Notice of Annual General Meeting

YeboYethu (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2008/014734/06)
Share code: YYLBEE
ISIN: ZAE000218483
("YeboYethu" or the "Company")


AVAILABILITY OF YEBOYETHU'S ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


Availability of YeboYethu's annual report

Shareholders are advised that the annual report for the year ended 31 March 2025 was distributed to
shareholders today, Friday, 4 July 2025. The annual report, incorporating the notice of annual general
meeting and audited consolidated financial statements for the year ended 31 March 2025 are also
available at https://www.yeboyethu.co.za/announcements_reports.php. Any investment decisions
should be based on the annual report as the information in this announcement does not provide all
of the details.


Notice of Annual General Meeting

Notice is hereby given that the seventeenth annual general meeting ("AGM") of the Company will be held
in person at Vodacom World, 082 Vodacom Boulevard, Midrand, Johannesburg at 10:00 on Monday,
4 August 2025 and by electronic participation via the electronic meeting platform. Full details of
participation at the AGM are set out in the notice of AGM.


The salient details and dates for the AGM are as follows:

ISSUER NAME                                                                  YeboYethu (RF) Limited
TYPE OF INSTRUMENT                                                                  Ordinary Shares
ISIN NUMBER                                                                      ISIN: ZAE000218483
JSE CODE                                                                                     YYLBEE
MEETING TYPE                                                                 Annual General Meeting
MEETING VENUE                                                 Vodacom World, 082 Vodacom Boulevard,
                                                          Midrand, Johannesburg at 10:00 on Monday,
                                                  4 August 2025 and by electronic participation via
                                                                    the electronic meeting platform
RECORD DATE – to determine which                                               Friday, 27 June 2025
shareholders are entitled to receive the notice
of AGM
PUBLICATION/POSTING DATE                                                        Friday, 4 July 2025
LAST DATE TO TRADE – Last day to trade to                                     Tuesday, 22 July 2025
determine eligible shareholders that may
attend, speak and vote at the AGM
RECORD DATE - Record date to determine                                         Friday, 25 July 2025
eligible shareholders that may attend, speak
and vote at the AGM
MEETING DEADLINE DATE (For administrative                            10:00 on Friday, 1 August 2025
purposes, forms of proxy for the AGM to be
lodged)
MEETING DATE                                                         10:00 on Monday, 4 August 2025
PUBLICATION OF RESULTS                                                        Monday, 4 August 2025
WEB SITE LINK                                                                   www.yeboyethu.co.za

No share certificates may be dematerialized or rematerialized from Wednesday, 23 July 2025 to
Friday, 25 July 20205, both days inclusive.


Midrand
4 July 2025

Sponsor
Tamela Holdings Proprietary Limited


Date: 04-07-2025 12:26:00
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