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 2024 was distributed to
shareholders today, Friday, 5 July 2024. The annual report, incorporating the notice of annual general
meeting and audited consolidated financial statements for the year ended 31 March 2024 are also
available at www.yeboyethu.co.za

Notice of Annual General Meeting

Notice is hereby given that the sixteenth 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,
5 August 2024 and by electronic participation via the electronic meeting platform. Full details of
participation at the AGM are set out in the notice of annual general meeting.

The salient dates for the AGM are as follows:
                                                                                                2024
Record date for the purpose of receiving the notice of AGM                           Friday, 21 June
Notice of AGM distributed to shareholders on                                          Friday, 5 July
Last date to trade in Delta shares in order to be eligible to participate in and    Tuesday, 23 July
vote at the AGM
Record date for the purpose of participating in and voting at the AGM                Friday, 26 July
For administrative purposes, duly completed forms of proxy to be received           Friday, 2 August
by 10:00
AGM held at 10:00                                                                   Monday, 5 August
Results of AGM released on SENS on or about                                         Monday, 5 August


Midrand
5 July 2024

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited




Date: 05-07-2024 03:04:00
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