ALTVEST CAPITAL LIMITED - Notice of publication of integrated report, annual financial statements and notice of annual general meeting

Notice of publication of integrated report, annual financial statements and notice of annual general meeting

ALTVEST CAPITAL LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2021/540736/06)
LEI Number: 37898OOE85B7YW5EEW57
Ordinary Share Code: ALV     ISIN: ZAE000337051
Preferred A Ordinary Share Code: ALVA ISIN: ZAE000338422
Preferred B Ordinary Share Code: ALVB ISIN: ZAE000338430
Preferred C Ordinary Share Code: ALVC ISIN: ZAE000338448
("Altvest" or "the Company")


Notice of publication of integrated report, annual financial statements and notice of annual
general meeting


Shareholders are advised that the Company's integrated annual report incorporating the audited annual
financial statements for the year ended 28 February 2025 ("Annual Report") was published today and
is available on the Company's website at https://altvestcapital.co.za/investor-relations/financial-results/

The Annual Report encloses a notice of annual general meeting ("AGM") of Altvest shareholders. The
AGM will be held entirely by electronic communication, on Friday, 11 July 2025 at 11:00. The full notice
of AGM, which incorporates instructions for voting, is sent by email to each shareholder.

Important dates for shareholders in relation to the AGM:
                                                                                                     2025
  Record date for receipt of the notice of annual general meeting                          Friday, 23 May
  Last day to trade in order to be eligible to vote at the annual general                 Tuesday, 1 July
  meeting
  Record date for voting purposes ("voting record date")                                   Friday, 4 July
  Last day to lodge forms of proxy for administrative purposes                          Wednesday, 9 July
  Shareholders or their duly authorised proxies who wish to participate in the          Thursday, 10 July
  annual general meeting, must register to do so by 11:00
  Annual general meeting held at 11:00 on                                                 Friday, 11 July
  Results of annual general meeting released on SENS on                                   Friday, 11 July

Johannesburg

2 June 2025

Designated Advisor
Questco Corporate Advisory

Date: 02-06-2025 07:05:00
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