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SKJ - Sekunjalo - No Change Statement And Notice Of Annual General Meeting

Release Date: 28/01/2009 10:00
Code(s): SKJ
Wrap Text

SKJ - Sekunjalo - No Change Statement And Notice Of Annual General Meeting SEKUNJALO INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1996/006093/06) Share code: SKJ ISIN: ZAE000017893 ("Sekunjalo") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 31 August 2008, shareholders are advised that the annual financial statements have been distributed to shareholders today, 28 January 2009 and contain no modifications to the audited results which were released on SENS on 26 November 2008. Notice of the annual general meeting Notice is hereby given that the 11th annual general meeting of Sekunjalo Investments Limited shareholders will be held at the Sekunjalo Head Office, Premier Fishing, Quay 7, East Pier, V & A Waterfront on Wednesday, 25 February 2009 at 16:00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Cape Town 28 January 2009 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28/01/2009 10:00:01 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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