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PNC - Pinnacle Technology Holdings Limited - No change statement, notice of

Release Date: 28/09/2007 13:00
Code(s): PNC
Wrap Text

PNC - Pinnacle Technology Holdings Limited - No change statement, notice of annual general meeting and proposed salient dates of the capital distribution
Pinnacle Technology Holdings Limited Incorporated in the Republic of South Africa Registration number: 1986/000334/06 Share Code: PNC ISIN: ZAE000022570 ("the Company" or "the Group") NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND PROPOSED SALIENT DATES OF THE CAPITAL DISTRIBUTION The annual report containing the audited financial statements for the Company and the Group for the year ended 30 June 2007 has been dispatched to shareholders on Friday, 28 September 2007. There has been no change from the audited results for the year ended 30 June 2007, released on SENS on Friday, 21 September 2007. The annual report contains a notice of annual general meeting for the Company, which will be held at 10:00 on Friday, 26 October 2007 at The Summit, 269, 16th Road, Randjesfontein, Midrand. SHAREHOLDERS` DIARY Salient dates and times 2007 Forms of proxy for annual general meeting of shareholders to be received by 10:00 Wednesday, 24 October Annual general meeting of the shareholders held at 10:00 Friday, 26 October Results of annual general meeting announcement published on SENS and the capital distribution of 10 cents per share confirmed Friday, 26 October Last day to trade "cum" capital distribution Friday, 9 November Ordinary shares trade "ex" capital distribution Monday, 12 November Record date to be recorded in the register to participate in the capital distribution Friday, 16 November Payment to shareholders in respect of the capital distribution Monday, 19 November Posting of cheques or electronic bank transfers in respect of certificated shareholders on or about Monday, 19 November Accounts credited at CSDP or broker in respect of dematerialised shareholders. Monday, 19 November No share certificates may be dematerialised or re-materialised between Monday, 12 November 2007 and Friday, 16 November 2007, both days inclusive. Where applicable, payment in terms of certificated shareholders will be transferred electronically to the shareholder bank accounts on the payment date. In the absence of specific mandates, payment cheques will be posted to certificated shareholders at their risk on the payment date. Shareholders who have dematerialised their shares will have their share accounts and their Central Securities Depository Participant or broker credited on the payment date. Midrand 28 September 2007 Sponsor Deloitte and Touche Sponsor Services (Pty) Limited Date: 28/09/2007 13:00:01 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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