TIMES MEDIA GROUP LIMITED - No Change Statement, Publication Of Integrated Annual Report And Notice Of Annual General Meeting

No Change Statement, Publication Of Integrated Annual Report And Notice Of Annual General Meeting

TIMES MEDIA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2008/009392/06)
Ordinary Share Code: TMG
Ordinary share ISIN: ZAE 000169272
(“TMG” or “the Company”)

NO CHANGE STATEMENT, PUBLICATION OF INTEGRATED ANNUAL REPORT
AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT AND PUBLICATION OF INTEGRATED ANNUAL
REPORT
Shareholders   are  hereby  advised   that,  further   to  the
publication on SENS on Friday, 27 September 2013 of TMG’s
provisional audited results for the year ended 30 June 2013,
TMG’S   summarised   annual  financial   statements  will   be
dispatched to shareholders today, Tuesday, 29 October 2013,
and contain no modifications from the aforementioned SENS
announcement. TMG’s 2013 integrated annual report will be made
available for viewing and downloading on the Company’s website
at www.timesmedia.co.za.

NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of the
shareholders of TMG will be held in the Nina Conference Room,
Hyatt Regency Hotel, 191 Oxford Road, Rosebank, Johannesburg
on Wednesday, 27 November 2013 at 14h00, to transact the
business as set out in the notice of annual general meeting.
The date on which shareholders must be recorded as such in the
share register to be eligible to vote at the annual general
meeting is Friday, 15 November 2013.

29 October 2013
Rosebank

Sponsor
PSG Capital

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