DENEB INVESTMENTS LIMITED Registration number: 2013/091290/06 (Incorporated in the Republic of South Africa) JSE share code: DNB

ISIN: ZAE000197398

("Deneb" or the "Company")

DISTRIBUTION OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

DISTRIBUTION OF INTEGRATED REPORT AND NO CHANGE STATEMENT

Shareholders are hereby advised that Deneb's integrated report, containing the audited group financial statements for the year ended 31 March 2022, was distributed to shareholders today, 28 July 2022, and contains no modifications to the reviewed condensed consolidated financial results which were announced on SENS on 26 May 2022. The integrated report is also available at https://deneb.co.za/wp-content/uploads/2022/07/Deneb-IAR-2022.pdf

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of Shareholders ("AGM") will be conducted entirely by electronic communication at 10:00 on Monday, 29 August 2022, to transact the business as set out in the Notice of AGM.

Kindly note the following salient details:

Issuer name

Deneb Investments Limited

Type of instrument

Ordinary shares

ISIN number

ZAE000197398

JSE code

DNB

Meeting type

Annual General Meeting

Meeting venue

Electronic communication

Record date - to determine which

Friday, 15 July 2022

shareholders are entitled to receive the

notice of meeting

Publication/posting date

Thursday, 28 July 2022

Last day to trade - Last day to trade to

Tuesday, 16 August 2022

determine eligible shareholders that may

attend, speak and vote at the meeting

Record date - to determine eligible

Friday, 19

August 2022

shareholders that may attend, speak and

vote at the meeting

Meeting deadline date (For administrative

10:00 am on Friday, 26

August 2022

purposes, forms of proxy for the meeting to

be lodged)

Meeting date

10:00 am on Monday, 29

August 2022

Publication of results

Monday, 29

August 2022

Website link

https://deneb.co.za/wp-

content/uploads/2022/07/Deneb-IAR-

2022.pdf

Cape Town

28 July 2022

Sponsor

PSG Capital

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Disclaimer

Deneb Investments Ltd. published this content on 28 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2022 13:56:01 UTC.