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Availability of integrated annual report, notice of annual general meeting and B-BBEE compliance certificate
Weaver Fintech Ltd
(previously HomeChoice International plc)
(Incorporated in the Republic of Mauritius)
(Registration number: C171926)
Share code: WVR
ISIN: MT0000850108
("WVR " or "the Company" or "the Group")
AVAILABILITY OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND
B-BBEE COMPLIANCE CERTIFICATE
Shareholders are advised that the integrated annual report, notice of annual general meeting and B-BBEE
compliance certificate are available for download on the Company's website:
https://www.weaverfintech.com/results/
Integrated report
The integrated annual report and suite of integrated reporting disclosures for the year ended 31 December
2025 are available on the Company's website at:
https://weaverfintech.com/results/
Notice of annual general meeting
The notice of annual general meeting ("AGM"), attaching the summarised financial statements of the Group
for the year ended 31 December 2025 and incorporating a form of proxy, was distributed today, Thursday 30
April 2026.
Notice is hereby given that the AGM of shareholders will be held electronically on Thursday, 11 June 2026 at
13:00 (MUT), 11:00 (SAST) to transact the business as stated in the notice of the AGM.
The salient details of the annual general meeting are as follows:
Issuer name Weaver Fintech Ltd
Type of instrument Ordinary shares
ISIN number MT0000850108
JSE code WVR
Meeting type Annual general meeting
Meeting venue Electronic participation
Record date – to determine which shareholders are entitled Friday, 17 April 2026
to receive the notice of AGM
Publication/posting date Thursday, 30 April 2026
Last day to trade – Last day to trade to determine eligible Tuesday, 2 June 2026
shareholders that may attend, speak and vote at the AGM
Record date – Record date to determine eligible Friday, 5 June 2026
shareholders that may attend, speak and vote at the AGM
For administrative purposes, forms of proxy for the AGM 13:00 (MUT) 11:00 (SAST) time
to be lodged^ Tuesday, 9 June 2026
AGM date 13:00 (MUT) 11:00 (SAST) time
Thursday, 11 June 2026
Publication of AGM results Thursday, 11 June 2026
Company's weblink to integrated report and annual financial https://weaverfintech.com/results/
statements
JSE cloudlink to annual financial statements https://senspdf.jse.co.za/documents/
2025/JSE/ISSE//WVRE/FY2025.pdf
^any proxies not lodged by this time may be emailed to governance@weaverfintech.com immediately prior to such proxy
exercising his/her right to vote at the AGM.
Availability of B-BBEE compliance certificate
In compliance with paragraph 12.7(g) and Appendix 1 to section 6 of the JSE Listings Requirements,
shareholders are advised that the Company's annual compliance certificate in terms of section 13G(2) of
the Broad-Based Black Economic Empowerment Amendment Act, No 46 of 2013, has been published and is
available on the Company's website at: https://www.weaverfintech.com/results/
Republic of Mauritius
30 April 2026
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30-04-2026 05:00:00
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