• Welcome to African Phoenix Investments Limited

About us

African Phoenix is an investment holding company that is closely aligned to the Peresec Group.

It had a rich history as a Johannesburg Stock Exchange (JSE) Limited listed company, until it was de-listed from the exchange on 29 June 2020.


Investment strategy

The Company's primary aim is to create and sustain long-term value and to invest in assets over a three to five year horizon.

The Company will have a primary investment focus of a portfolio of equity interests in listed and unlisted companies with achieving above average returns.

It will have a secondary investment focus of holding cash, bonds, debt instruments, derivatives, collateralised notes and fund participations.

The company is not expected to pay any dividends before June 2024.

Investor relations

IR Contact:

cosec@phoenixinvestments.co.za
B-BBEE Certificate

Memorandum of Incorporation


B-BBEE Annual Compliance Report


Announcements

22nd August, 2023
African Phoenix - Results of Mandatory Offer-

News

Results & reports

No reports available.


Announcements
  22nd August 2023 - African Phoenix - Results of Mandatory Offer  (86.4k)
  10th August 2023 - African Phoenix - results of postponed Scheme Meeting held on 10 August 2023  (90.2k)
  3rd August 2023 - African Phoenix - Postponement of Scheme Meeting  (87.9k)
  4th July 2023 - African Phoenix - Replacement MOI  (183.4k)
  4th July 2023 - African Phoenix Mandatory Offer - Circular to Shareholders  (1.1m)
  4th July 2023 - African Phoenix Scheme of Arrangement - Circular to Shareholders  (1.6m)
  4th July 2023 - African Phoenix Mandatory Offer - Posting of Mandatory Offer Circular, Salient Dates and Times  (131.5k)
  4th July 2023 - African Phoenix Scheme of Arrangement - Posting of Scheme Circular, Salient Dates and Times  (119.9k)
  4th July 2023 - African Phoenix Mandatory Offer & Scheme of Arrangement - TRP Approvals  (215.4k)
  4th July 2023 - African Phoenix Mandatory Offer & Scheme Arrangement - Letters of Consent  (2.5m)
  4th July 2023 - African Phoenix Mandatory Offer & Scheme of Arrangement - Independent Expert Opinions  (433.1k)
  11th May 2023 - Joint annoucement of the firm intention to make a mandatory offer for African Phoenix shares pursuant to the settlement with the Takeover Regulation Panel and proposed African Phoenix scheme of arrangement  (82.9k)
  15th March 2023 - Results of AGM held on 6 March 2023  (136.6k)
  13th February 2023 - Notice of AGM to be held on 6 March 2023  (3.7m)
  19th January 2023 - African Phoenix complaint of extortion or attempted extortion - case IR2023/01/177  (4m)


News


In the media


Shareholder calendar

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African Phoenix Investments Ltd
Registered office:
9th floor Bidvest Bank Building
(Katherine Towers)
1 Park Lane
Wierda Valley
Sandton
(entrance opposite 38 Weird Rd West)
Tel: +27 11 722 7330

Company Secretary
Kilgetty Statutory Services (South Africa) Proprietary Limited
1st floor, Building 33
Waterford Office Park
Waterford Drive
Fourways 2146
Email: cosec@phoenixinvestments.co.za
Tel: 011 658 0027

Independent external auditor
BDO South Africa Incorporated
(Partnership practice number 905526)
Wanderers Office Park
52 Corlett Drive
Illovo 2196

Share registrars
JSE Investor Services (Registration number 2000/007239/07)
Tel: +27 11 713 0828
13th Floor, Rennie House, 19 Ameshoff Street, Braamfontein, 2001
PO Box 4844, Johannesburg, 2000, South Africa
investorservices@jse.co.za
Fax: +27 86 674 4381; 086674 1990