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RBX - Raubex Group Limited - No change statement and notice of annual general

Release Date: 29/08/2008 15:22
Code(s): RBX
Wrap Text

RBX - Raubex Group Limited - No change statement and notice of annual general meeting Raubex Group Limited (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 29 February 2008, shareholders are advised that the annual financial statements have been distributed to shareholders on 29 August 2008 and contain no modifications to the audited results which were published on SENS on 19 May 2008. 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, Johannesburg on Friday, 3 October 2008 at 10h00 to transact the business as stated in the annual general meeting notice, forming part of the annual financial statements. Centurion, 29 August 2008 Sponsor Invested Bank Limited Date: 29/08/2008 15:22:01 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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