No change statement and notice of annual general meeting
31 October 2016
Shareholders are advised that the Company’s 2016 Integrated Annual Report (including the 2016 Group Annual Financial Statements) and the 2016 Company Annual Financial Statements have been distributed to shareholders on Monday, 31 October 2016 and contain no changes to the reviewed provisional results which were published on 8 September 2016. The Company’s auditors, Ernst & Young Inc., have audited the annual financial statements for the Company and the Group and their unqualified reports are available for inspection at the Company’s registered office. The 2016 Integrated Annual Report (including the 2016 Group Annual Financial Statements) and the 2016 Company Annual Financial Statements will be available on the Company’s website www.arm.co.za from Monday, 31 October 2016.
Notice is hereby given that the 83rd Annual General Meeting of shareholders of the Company will be held in Boardrooms 6/7, Sandton Convention Centre (at the corner of Fifth and Maude Streets), Sandton on Friday, 2 December 2016 at 14:00 (South African time), to transact the business as stated in the notice of annual general meeting forming part of the 2016 Integrated Annual Report.
The record date for shareholders to be entitled to receive the notice of Annual General Meeting is Friday, 21 October 2016. Friday, 25 November 2016 is the record date on which shareholders must 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 (“voting record date”). Therefore, Tuesday, 22 November 2016 is the last day to trade in the Company’s shares in order to be recorded as a shareholder by the voting record date.
Shareholders are further advised that they may also access the 2016 Integrated Annual Report (including the 2016 Group Annual Financial Statements) and the 2016 Company Annual Financial Statements on the Company’s website or alternatively obtain copies of these documents from the Company’s registered office.
For investor relations queries, please contact:
Head of Investor Relations and Corporate Development
Tel: +27 11 779 1507
Office: +27 11 779 1300
31 October 2016
Deutsche Securities (SA) Proprietary Limited