*Senwes has, however, resolved to waive its brokerage fees (*50% of sliding scale fee) as from 1 July 2018 and to credit its brokerage fee per transaction to the shareholder’s account for future use, or to repay the brokerage after month-end. This is done as to inter alia support the liquidity of shares trading on the exchange.

Please find enclosed the notice of annual general meeting (AGM) of Senwes Limited, to be held on Thursday, 22 August 2019 at 09:00 in The Barn, Senwes, 1 Charel de Klerk Street, Klerksdorp.

NOTICE IS HEREBY GIVEN that, on 1 July 2021 the Board of Directors of the Company declared a final dividend, dividend no. 41 of 32 cents per share for the financial period ending 30 April 2021, subject to confirmation by shareholders at the annual general meeting.

Senwes advises shareholders that it will mandate an independent broking firm to effect the repurchase via a subsidiary of Senwes, of ordinary shares in Senwes (“Senwes Shares”) through ZAR X from 30 June 2017 until 30 November 2017 (subject to the renewal of the authority granted by shareholders by means of special resolution in 2016), or until such time as the repurchase consideration has been expended, or 2% (two percent) of the issued shares have been repurchased, whichever occurs first (“the Repurchase Programme”).

*Senwes has, however, resolved to waive its brokerage fees (*50% of sliding scale fee) as from 1 July 2018 and to credit its brokerage fee per transaction to the shareholder’s account for future use, or to repay the brokerage after month-end. This is done as to inter alia support the liquidity of shares trading on the exchange.

Please find enclosed the notice of annual general meeting (AGM) of Senwes Limited, to be held on Thursday, 22 August 2019 at 09:00 in The Barn, Senwes, 1 Charel de Klerk Street, Klerksdorp.

Hereby please be notified that the shares of Senwes and Agribel will trade over the counter effective from 15 October 2021 (“OTC”). OTC share transactions refer to share sale transactions negotiated directly and bilaterally between willing buyers and willing sellers of shares. Senwes through its OTC Administration Desk (“OTC desk”) will facilitate the identification of willing buyers and sellers which may lead to the conclusion of a transaction between such buyers and sellers.

Senwes advises shareholders that it will mandate an independent broking firm to effect the repurchase via a subsidiary of Senwes, of ordinary shares in Senwes (“Senwes Shares”) through ZAR X from 30 June 2017 until 30 November 2017 (subject to the renewal of the authority granted by shareholders by means of special resolution in 2016), or until such time as the repurchase consideration has been expended, or 2% (two percent) of the issued shares have been repurchased, whichever occurs first (“the Repurchase Programme”).

*Senwes has, however, resolved to waive its brokerage fees (*50% of sliding scale fee) as from 1 July 2018 and to credit its brokerage fee per transaction to the shareholder’s account for future use, or to repay the brokerage after month-end. This is done as to inter alia support the liquidity of shares trading on the exchange.

Please find enclosed the notice of annual general meeting (AGM) of Senwes Limited, to be held on Thursday, 22 August 2019 at 09:00 in The Barn, Senwes, 1 Charel de Klerk Street, Klerksdorp.

Shareholders are advised that Senwes has applied to ZARX Proprietary Limited (“ZARX”) to delist the Company (the “Delisting”), which application was approved by ZARX on 20 September 2021, subject to the fulfilment of applicable legal and regulatory conditions.
The purpose of this announcement is to advise shareholders of the rationale and salient dates of the Delisting.

Senwes advises shareholders that it will mandate an independent broking firm to effect the repurchase via a subsidiary of Senwes, of ordinary shares in Senwes (“Senwes Shares”) through ZAR X from 30 June 2017 until 30 November 2017 (subject to the renewal of the authority granted by shareholders by means of special resolution in 2016), or until such time as the repurchase consideration has been expended, or 2% (two percent) of the issued shares have been repurchased, whichever occurs first (“the Repurchase Programme”).

*Senwes has, however, resolved to waive its brokerage fees (*50% of sliding scale fee) as from 1 July 2018 and to credit its brokerage fee per transaction to the shareholder’s account for future use, or to repay the brokerage after month-end. This is done as to inter alia support the liquidity of shares trading on the exchange.

Please find enclosed the notice of annual general meeting (AGM) of Senwes Limited, to be held on Thursday, 22 August 2019 at 09:00 in The Barn, Senwes, 1 Charel de Klerk Street, Klerksdorp.

Shareholders are advised that Senwes has applied to ZARX Proprietary Limited (“ZARX”) to delist the Company (the “Delisting”), which application was approved by ZARX on 20 September 2021, subject to the fulfilment of applicable legal and regulatory conditions.
The purpose of this announcement is to advise shareholders of the rationale and salient dates of the Delisting.

Senwes advises shareholders that it will mandate an independent broking firm to effect the repurchase via a subsidiary of Senwes, of ordinary shares in Senwes (“Senwes Shares”) through ZAR X from 30 June 2017 until 30 November 2017 (subject to the renewal of the authority granted by shareholders by means of special resolution in 2016), or until such time as the repurchase consideration has been expended, or 2% (two percent) of the issued shares have been repurchased, whichever occurs first (“the Repurchase Programme”).