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RBX - Raubex - No Change Statement And Notice Of Annual General Meeting

Release Date: 30/08/2007 09:44
Code(s): RBX
Wrap Text

RBX - Raubex - No Change Statement And Notice Of Annual General Meeting (Previously Lexpub 49 Investments Limited) (Incorporated in the Republic of South Africa) (Registration number 2006/023666/06) JSE Share code: RBX & ISIN: ZAE000093183 ("Raubex" or the "Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING With regard to the audited results for the year ended 28 February 2007, shareholders are advised that the annual financial statements have been distributed to shareholders on 30 August 2007 and contain no modifications to the audited results which were published on SENS on 23 May 2007. Notice of the annual general meeting Notice is hereby given that the annual general meeting of ordinary shareholders will be held at Glenhove Conference Centre, 52 Glenhove Road, Melrose Estate, off Rosebank on Friday, 21 September 2007 at 11h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Centurion, 30 August 2007 Sponsor Investec Bank Limited Date: 30/08/2007 09:44:50 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.

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