Evolution Credit score Restricted (the Firm) intends to have its annual normal assembly of shareholders on Friday, 12 August 2022 at 10:30 CET.

The enterprise of the assembly might be to current the Firm’s audited consolidated annual monetary statements for the yr ended 31 March 2022, together with the Administrators’ report, the Audit Committee report, and the report of the impartial auditors.

The enterprise of the assembly will additional be to approve:

1. The re-appointment of the impartial auditors and re-appointment of the designated auditor;
2. The re-election and appointment of Norman William Thomson as impartial non-executive director of the Firm;
3. The appointment of Anko de Man as government director of the Firm;
4. The re-election and appointment of the Audit Committee;
5. The annual remuneration construction of the non-executive administrators with impact from 1 April 2022; and
6. The overall authority to supply monetary help.

The discover of shareholders’ assembly is connected.

For additional info, please contact:

Carmen Taylor, Firm Secretary

E mail: carmen.taylor@evolution.za.com

Cellphone quantity: +27 60 743 7381

• Evolution Credit score Discover of Shareholders’ Assembly – 12 Aug 2022