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Distribution of Integrated Annual Report and Notice of Annual General Meeting

EFORA ENERGY LIMITED

(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
JSE Share Code: EEL
ISIN: ZAE000248258

(“the Company” or together with its subsidiaries and joint venture “the Group”)

DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


DISTRIBUTION OF INTEGRATED ANNUAL REPORT

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s integrated annual report (“Integrated Report”), incorporating the summarised consolidated financial statements of the Company for the year ended 29 February 2024 (“Summarised Financial Statements”) and the notice of the annual general meeting of the Company (“Notice of AGM”) was dispatched to Shareholders today, 16 August 2024.

The Integrated Report will also be available on the Company’s website here as from today, 16 August 2024.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) will be held at 10:00 on Friday, 13 September 2024 at 2nd Floor, Building 11, Design Quarter District, Leslie Avenue, Fourways, 2021 to transact the business as set out in the abovementioned Notice of AGM.

Kindly note the following salient details:

Issuer nameEfora Energy Limited
Type of instrumentOrdinary shares
ISIN numberZAE000248258
JSE CodeEEL
Meeting typeAnnual General Meeting
Meeting valueAnnual General Meeting
Record date - to determine which shareholders are entitled to receive the notice of meeting.Friday, 2 August 2024
Publication / posting dateFriday, 16 August 2024
Last day to trade - Last day to trade to determine eligible shareholders that may attend, speak and vote at the meeting.Tuesday, 3 September 2024
Record date - to determine eligible shareholders that may attend, speak and vote at the meeting. Friday, 6 September 2024
Meeting deadline date (For administrative purposes, forms of proxy for the meeting to be lodged)Wednesday, 11 September 2024
Meeting date10:00 on Friday, 13 September 2024
Publication of resultsFriday, 13 September 2024
Website linkFinancial Results

Johannesburg
16 August 2023

Sponsor
PSG Capital

For further information please contact:

Efora Energy Limited
Darrin Arendse
+27 (0)10 591 2260

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IMPORTANT NOTICE TO SHAREHOLDERS REGARDING THEIR SHARES

If you are in any doubt as to what action you should take, consult your CSDP, Broker, Banker, Legal Adviser, Accountant or other professional advisers immediately.

Or visit our Shareholder Information page for more information regarding your shareholding and share certificate.