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Engen Botswana : NOTICE OF ANNUAL GENERAL MEETING

ENGEN BOTSWANA LIMITED

Registration number: BW00000748780

Share code: Engen and ISIN: ENG-EQO

. | June 10, 2022 ....

Cape Town , Western Cape , South Africa , Kwazulu Natal , South East , Republic Of Botswana , Heather Ann Morrison , Brian Farayi Sameke , Lydia Kootshotse , Francois Mintoor , Jayaraman Ramesh , Stephen Paul Williams , Company Secretaries , Fairgrounds Office Park , Companies Act Cap , Engen Rwanda Limited As Chairperson , Engen Namibia Pty Ltd , Botho Group , Audit Committee , Kgalagadi Breweries , Audit Finance Committee , African Oil Refinery Pty Ltd , Agt International , Government Audit Committee Botswana , Grant Thornton Business Services Proprietary , Engen Botswana Retirement Fund ,