Sustainable Renewable Energy

NENS Announcements

NENS Announcements and Notices for ANIREP LTD

NENS Notices

ACHIEVING OF EFFECTIVE DATE AND GROUND BREAKING FOR THE DEVELOPMENTOF THE 20 MW SOLAR PV KHAN IPP - PUBLIC ANNOUNCEMENT

Further to the cautionary announcement published on 13th of August 2021, ANIREP is pleased to
announce that it has to date 25th of March 2022, reached Effective Date as per clause 4.2 of the
Power Purchase Agreement (PPA) after obtaining the requisite licence, permits complete with
Financial Close for the development of 20MW Solar PV Plant at the Khan Sub Station. ANIREP
holds a 55% shareholding in the subsidiary, ANIREP Aussenkjer Solar One Namibia (“AASON” or
“Project Company”), the special purpose company, which secured the PPA and Transmission
Connection Agreement (TCA) with Namibia Power Corporation (Pty) Ltd (“NamPower”) on 16th
of December 2020. AASON also signed an EPC and O&M Contract with HopSol Africa Pty Ltd to
develop the project on 17th of December 2021. The site handover was on 22nd of March 2022,
while the official ground-breaking of the project will be conducted on 29th of March 2022.

Published 25 March 2022

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Interim Results 2021

Notice for group half year financial statements for the six months ended 31 August 2021
Published 30 November 2021

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Audited financial results 2021

Audited financial results for the year ended 28 February 2021

Published 31 May 2021

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Notice of Annual General Meeting 2021

Notice is hereby given that the General Meeting of the shareholders of ANIREP will be on 14 October 2021

Published 22 September 2021

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Acquisition of controlling shareholding

Acquisition of controlling shareholding in special purpose company developing the 20MW solar PV Khan IPP and further cautionary announcement.
Published 16 August 2021

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Interim Results 2020

Notice for group half year financial statements for the six months ended 31 August 2020
Published 01 December 2020

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Notice of annual Report 2020

Notice to shareholders for 2020 annual report

Published 28 August 2020

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Notice of Annual General Meeting 2019

Notice is hereby given that the General Meeting of the shareholders of ANIREP will be on 04 October 2019

Published 13 September 2019

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Precautionary Statement

Further to the cautionary announcement

Published 05 February 2020

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Clarification on circular to Shareholders

Clarity is hereby provided to ANIREP shareholders that the Proposed Acquisitions described at clause 6.2.4 on page 22 of the Circular issued on 08th of January 2020 constitute one combined deal.

Published 06 February 2020

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Revised salient features of the acquisition of a viable asset

Notice to shareholders for The approval of the implementation of the Acquisition: Hopsol Power Generation

Published 08 January 2020

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Notice for General meeting

To approve the issue of an additional 5 300 000 shares at 1000 cents per share. As after closing of the Private Placement, ANIREP received a late submission.

Published 13 September2019

Pre Listing Statement

This document serves as a private placement memorandum for ANIREP

Published 02 October 2018

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m About

"ANIREP" Alpha Namibia Industries Renewable Energy Power Limited was established for the purpose of facilitating the investment of long-term capital in infrastructural renewable energy projects in Namibia and Sub-Sahara Africa.