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RDF - Redefine - No change statement and notice of annual general meeting

Release Date: 21/12/2007 13:36
Code(s): RDF
Wrap Text

RDF - Redefine - No change statement and notice of annual general meeting Redefine Income Fund Limited (Registration No. 1999/018591/06) Share Code: RDF & ISIN Code: ZAE000023503 ("Redefine" or the "company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Linked unitholders are advised that Redefine`s annual report, incorporating the audited financial statements for the year ended 31 August 2007, was dispatched today, and contains no material changes to the reviewed results which were announced on SENS on 29 October 2007. The annual report contains notices of Annual General Meetings of shareholders and of debenture holders for the company, which will be held at 2 Arnold Road, Rosebank, Gauteng, at 10:00 am and 10:30 am respectively, on Friday, 18 January 2008. Rosebank 21 December 2007 Sponsor Java Capital (Proprietary) Limited Date: 21/12/2007 13:36:01 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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