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SBL - Sable - Posting of annual financial statements, no change announcement and

Release Date: 19/12/2008 12:25
Code(s): SBL
Wrap Text

SBL - Sable - Posting of annual financial statements, no change announcement and annual general meeting SABLE HOLDINGS LIMITED (INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA) (REGISTRATION NUMBER 1968/010636/06) ("SABLE") SHARE CODE: SBL ISIN: ZAE000006383 POSTING OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE ANNOUNCEMENT AND ANNUAL GENERAL MEETING ("AGM") Shareholders are advised that the audited Annual Financial Statements of the company were posted on Friday, 19 December 2008. There have been no changes to the reviewed results published on 29 September 2008. Shareholders are advised that the AGM of the company will be held at 14h00 on Friday, 30 January 2009 at the registered office of the company, Sable Place, Fairway Office Park, 52 Grosvenor Road, Bryanston. The notice of the meeting is contained in the abovementioned Annual Financial Statements. Johannesburg 19 December 2008 Sponsor Sasfin Capital A division of Sasfin Bank Limited Date: 19/12/2008 12:25:25 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.