Wrap Text
Notice of Annual General Meeting
AFRICA BITCOIN CORPORATION LIMITED
(formerly Altvest Capital Limited)
Incorporated in the Republic of South Africa
(Registration Number: 2021/540736/06)
LEI Number: 37898OOE85B7YW5EEW57
JSE Main Board – General Segment
("Africa Bitcoin Corporation" or the "Company" or the "Group")
Share Class JSE and A2X NSX Code OTCQB Deutsche ISIN
Codes Code Börse Code
Ordinary Shares BAC BAN AFBCF 4BC ZAE000358925
Preferred A Ordinary Shares BACA - - - ZAE000338422
Preferred B Ordinary Shares BACB - - - ZAE000338430
Preferred C Ordinary Shares BACC BANC - - ZAE000338448
NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the announcement published on 26 May 2026 pertaining to, inter alia, the publication of
the Company's integrated annual report, incorporating the Company's audited consolidated and separate annual
financial statements, for the year ended 28 February 2026 (collectively, the "Annual Report"). Shareholders are
reminded that the Annual Report can be accessed from the Company's website at
https://africabitcoincorporation.com/wp-content/uploads/2026/05/2026_Annual-Report.pdf and via JSE cloudlink at
https://senspdf.jse.co.za/documents/2026/jse/isse/bace/AFS2026.pdf.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of ordinary shareholders of Africa Bitcoin Corporation ("AGM")
will be held entirely by electronic communication, on Thursday, 30 July 2026 at 11:00.
The notice of convening the AGM ("Notice"), accompanied by the Annual Report, will be distributed to shareholders
today, 24 June 2026 and is also available on the Company's website at https://africabitcoincorporation.com/investor-
relations/financial-results/. The Notice incorporates instructions for voting by ordinary shareholders at the AGM.
Important dates for ordinary shareholders in relation to the AGM:
Record date on which ordinary shareholders are to be recorded in the Company's Friday, 12 June 2026
securities register in order to receive the Notice
Distribution of the Notice to ordinary shareholders Wednesday, 24 June 2026
Last day to trade in order to be eligible to attend, participate in and vote at the AGM Tuesday, 21 July 2026
Record date on which ordinary shareholders are to be recorded in the Company's Friday, 24 July 2026
securities register in order to be entitled to attend, participate in and vote at the AGM
For administrative purposes, the preferable date on which forms of proxy to be Tuesday, 28 July 2026
lodged, by 11:00, on
Shareholders or their duly authorised proxies who wish to attend, participate in and Tuesday, 28 July 2026
vote at the AGM, must register to do so by 11:00, on
Annual general meeting held at 11:00, on Thursday, 30 July 2026
Results of AGM to be released on SENS, on or about Thursday, 30 July 2026
Johannesburg
24 June 2026
JSE Sponsor NSX Sponsor
Questco Corporate Advisory Cirrus Securities (Pty) Ltd
Member of the Namibian Stock Exchange
Date: 24-06-2026 09:00:00
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