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No Change Statement And Notice Of Annual General Meeting
SEKUNJALO INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1996/006093/06)
ISIN: ZAE000017893
JSE Share Code: SKJ
(“Sekunjalo” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Further to the publication of the detailed results announcement on
SENS on Tuesday, 6 November 2012, of Sekunjalo’s audited group results
for the year ended 31 August 2012, Sekunjalo advises that its 2012
Integrated Report, which incorporates the audited annual financial
statements for the period, will be distributed to shareholders today,
26 November 2012, and contains no modifications from the
aforementioned SENS announcement.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Sekunjalo
will be held at Sekunjalo Head Office, Premier Fishing, Quay 7, East
Pier, V&A Waterfront on Tuesday, 26 February 2013, at 15:00, to
transact the business as set out in the notice of annual general
meeting.
The date on which shareholders must be recorded in the share register
for purposes of being entitled to attend and vote at the annual
general meeting is Friday, 22 February 2013, with the last day to
trade being Friday, 15 February 2013.
26 November 2012
Cape Town
Sponsor
PSG Capital (Pty) Limited
Date: 26/11/2012 01:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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