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No change statement and notice of annual general meeting
Awethu Breweries Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/004352/06)
JSE code: AWT ISIN code: ZAE000013769
("the Company")
No change statement and notice of annual general meeting
The integrated annual report containing the audited financial statements for the Company for
the year ended 30 June 2012 has been dispatched to shareholders on 14 December 2012.
There are no changes from the audited results for the year ended 30 June 2012, released on
SENS on Friday, 12 October 2012 and in the press on Tuesday, 16 October 2012. The
annual financial statements were audited by the Company`s auditors, Logista CA (SA)
Incorporated and their unmodified report is available for inspection at the Company`s
registered office.
Notice of the Annual General Meeting
The annual report contains a notice of annual general meeting for the Company, which will be
held at 549 Nupen Crescent, Halfway House, Midrand, on Wednesday, 20 February 2013 at
09h30. Shareholders will be able to participate in the meeting by means of electronic
communication, by dialing +27 11 315-2238 and identifying themselves. Shareholders
participating in this manner will still have to appoint a proxy to vote on their behalf at the
meeting. Access to the means of electronic communication will be at the expense of the
shareholder.
Salient dates and times
Record date to determine which Friday, 7 December 2012
shareholders are entitled to receive the
notice of annual general meeting:
Last day to trade in order to be eligible to Friday, 1 February 2013
attend and vote at the annual general
meeting:
Record date to determine which Friday, 8 February 2013
shareholders are entitled to attend and vote
at the annual general meeting:
Forms of proxy for the annual general Tuesday, 19 February 2013*
meeting to be lodged with the transfer
secretary by 09:30:
* any proxies not lodged by this time must be handed to the chairman of the annual general
meeting immediately prior to the annual general meeting.
Vanderbijlpark
14 December 2012
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 14/12/2012 03:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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