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No Change Statement and Notice of Annual General Meeting

28 October 2019

Shareholders are advised that the company’s 2019 integrated annual report (which includes the notice of annual general meeting) and the 2019 annual financial statements were distributed to shareholders on Monday, 28 October 2019.

ARM’s suite of reports for the financial year ended 30 June 2019, are available at www.arm.co.za from today, Monday, 28 October 2019 and include the following documents:

  • 2019 integrated annual report, including the notice of annual general meeting;
  • 2019 annual financial statements;
  • 2019 sustainability report;
  • 2019 corporate governance report;
  • 2019 mineral resources and mineral reserves report; and
  • 2019 King IVTM application register.

ARM’s reviewed provisional report for the year ended 30 June 2019 (including the nature of the company’s external auditor’s report), released on the Stock Exchange News Service on Friday, 30 August 2019, is unchanged and therefore the company is not publishing an abridged report. The company`s auditors, Ernst & Young Inc., have audited the 2019 annual financial statements for the company and the group and their unqualified reports are available for inspection at the company`s registered office.

Notice is hereby given that the 86th annual general meeting of shareholders of the company to transact the business as stated in the notice of annual general meeting forming part of the 2019 integrated annual report will be held in committee room 4, Sandton Convention Centre (which is located at the corner of Fifth and Maude Streets), Sandton on Friday, 6 December 2019 at 14:00 South African Standard Time (SAST) (Greenwich Meridian Time + 2 hours).  

For purposes of Section 59(1) (a) of the Companies Act 71 of 2008 (as amended), the record date for shareholders:

  • to be entitled to receive the notice of annual general meeting is Friday, 18 October 2019; and
  • to be recorded as such in the register maintained by the transfer secretaries of the company for the purposes of being entitled to participate in and vote at the annual general meeting is Friday, 29 November 2019 (“voting record date”).

The last day to trade in the company’s shares in order to be recorded as a shareholder by the voting record date is Tuesday, 26 November 2019.

For all queries, please contact:

Jongisa Magagula
Corporate Development and Head of Investor Relations
Office: +27 11 779 1507 | Email: jongisa.magagula@arm.co.za

Sandton
28 October 2019
Sponsor:  Investec Bank Limited 

Investor Relations

Jongisa Magagula
Head of Investor Relations and Corporate Development

Tel: +27 (0) 11 779 1300
E-mail: jongisa.magagula@arm.co.za



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