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Audited Consolidated AFS, IAR, Notice of AGM for the year ended 31 March 2025 and Availability of B-BBEE Report
Sebata Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: SEB ISIN: ZAE000260493
Listed on the General Segment of the JSE
("Sebata" or "the Company")
AUDITED CONSOLIDATED FINANCIAL STATEMENTS, INTEGRATED ANNUAL REPORT,
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2025 AND
AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT
FINANCIAL PERFORMANCE
• Revenue increased to R268.727 million (2024: R33.149 million)
• Total comprehensive income increased to R105.079 million (2024: total comprehensive loss of
R112.713 million)
• Headline earnings per share increased to 100.66 cents (2024: headline loss per share of 102.20 cents)
• Basic earnings per share increased to 91.17 cents (2024: basic loss per share of 100.29 cents)
• No dividend declared for the period (2024: Nil)
RESULTS ANNOUNCEMENT
The content of this announcement is the responsibility of the directors of Sebata. This results
announcement does not include full or complete details of the Consolidated Audited Annual Financial
Statements for the year ended 31 March 2025 ("AFS") released on SENS on 12 June 2026. Any investment
decision by investors or shareholders should be based on the consideration of the AFS which are available
as detailed below. The information contained in this results announcement has not been reviewed or
reported on by the Company's auditors.
The AFS have been audited by the Company's external auditor, Nexia SAB&T, who expressed an
unmodified audit opinion thereon. The audit opinion, which is included in the AFS, is available on the
Company's website at: https://www.sebataholdings.com/investor-relations/ and on the JSE's cloudlink at:
https://senspdf.jse.co.za/documents/2026/jse/isse/sebe/YE25.pdf
DISTRIBUTION OF INTEGRATED ANNUAL REPORT
Shareholders are advised that Sebata's integrated annual report for the year ended 31 March 2025 ("IAR"),
which incorporates the audited annual financial statements, has been distributed to shareholders today,
12 June 2026.
The IAR is available on the Company's website at: https://www.sebataholdings.com/investor-relations/
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of shareholders of Sebata ("AGM") will be held at
10:00 on Wednesday, 15 July 2026 to be concluded via electronic communication, for the purpose of
considering and, if deemed fit, passing with or without modification, the resolutions set out in the notice of
AGM contained in the IAR.
The salient information pertaining to the AGM is set out below:
Issuer name Sebata Holdings Limited
Type of instrument Ordinary shares
ISIN number ZAE000260493
JSE code SEB
Meeting type Annual General Meeting
Meeting venue Virtual
Record date - To determine which shareholders are
entitled to receive the notice of AGM Friday, 5 June 2026
Publication/Posting Date Friday, 12 June 2026
Last day to trade – Last day to trade to determine eligible
shareholders that may attend, speak and vote at the AGM Tuesday, 7 July 2026
Record date – Record date to determine eligible
shareholders that may attend, speak and vote at the AGM Friday, 10 July 2026
Meeting deadline date – (For administrative purposes),
forms of proxy for the AGM to be lodged 10:00 on Monday, 13 July 2026
AGM date 10:00 on Wednesday, 15 July 2026
Publication of results of AGM Wednesday, 15 July 2026
Website link https://www.sebataholdings.com/
AVAILABILITY OF B-BBEE ANNUAL COMPLIANCE REPORT AND CERTIFICATE
Shareholders are advised that, in accordance with paragraph 12.7(g) and Appendix 1 to Section 6 of the
JSE Limited Listings Requirements, the Company's annual compliance report in terms of section 13G(2)
of the Broad-Based Black Economic Empowerment Act, 2003 (Act 53 of 2003), as amended, has been
published and is available on the Company's website at:
https://www.sebataholdings.com/investor-relations/
Johannesburg
12 June 2026
Sponsor
Merchantec Capital
Date: 12-06-2026 02:00:00
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