Electronic Annual General Meeting

EFORA ENERGY LIMITED (Incorporated in the Republic of South Africa) (Registration number 1993/000460/06) JSE Share Code: EEL ISIN: ZAE000248258 (“Efora” or “the Company”) ELECTRONIC ANNUAL GENERAL MEETING Shareholders are referred to the SENS announcement released on 1 July 2021 and are hereby advised that due to the ongoing COVID restrictions, the board of Efora has…

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Clarification of Change Statement

EFORA ENERGY LIMITED (Incorporated in the Republic of South Africa) (Registration number 1993/000460/06) JSE Share Code: EEL ISIN: ZAE000248258 (“Efora” or “the Company”) CLARIFICATION OF CHANGE STATEMENT Shareholders of the Company (“Shareholders”) are referred to the Change Statement announcement issued on 1 July 2021 (“Change Statement”) wherein the Company provided details pertaining to the modification…

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Broad-Based Black Economic Empowerment Act (“The Act”): Annual Compliance Report

EFORA ENERGY LIMITED (Incorporated in the Republic of South Africa) (Registration number 1993/000460/06) JSE Share Code: EEL ISIN: ZAE000248258 (“Efora” or “the Company”) BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL COMPLIANCE REPORT In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited Listings Requirements, notice is hereby given that…

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Change Statement 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 (“Efora” or “the Company”) CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING CHANGE STATEMENT, POSTING OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s…

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Appointment of Director

EFORA ENERGY LIMITED (Incorporated in the Republic of South Africa) (Registration number 1993/000460/06) JSE Share Code: EEL ISIN: ZAE000248258 (“Efora” or “the Company”) APPOINTMENT OF DIRECTOR In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise that Darrin Arendse, has been appointed…

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Notice of Business Rescue Resolution Passed by a Material Subsidiary

EFORA ENERGY LIMITED (Incorporated in the Republic of South Africa) (Registration number 1993/000460/06) JSE Share Code: EEL ISIN: ZAE000248258 (“Efora” or “the Company”) NOTICE OF BUSINESS RESCUE RESOLUTION PASSED BY A MATERIAL SUBSIDIARY 1. Further to the announcement issued on 14 April 2021, the board of directors (“the Board”) of Afric Oil Proprietary Limited (“Afric…

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Resignation of Director and Changes to Board Roles

EFORA ENERGY LIMITED (Incorporated in the Republic of South Africa) (Registration number 1993/000460/06) JSE Share Code: EEL ISIN: ZAE000248258 (“Efora” or “the Company”) RESIGNATION OF DIRECTOR AND CHANGES TO BOARD ROLES In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise that…

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Interim Court Order Issued Against Material Subsidiary

EFORA ENERGY LIMITED (Incorporated in the Republic of South Africa) (Registration number 1993/000460/06) JSE Share Code: EEL ISIN: ZAE000248258 (“Efora” or “the Company”) INTERIM COURT ORDER ISSUED AGAINST MATERIAL SUBSIDIARY Shareholders are advised that the Unemployment Insurance Fund (“UIF”) has obtained an Interim Court Order against Afric Oil Proprietary Limited (“Afric Oil”), a material subsidiary…

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