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RBX - Raubex Group Limited - No Change Statement And Notice Of Annual General

Release Date: 25/08/2009 15:36
Code(s): RBX
Wrap Text

RBX - Raubex Group Limited - No Change Statement And Notice Of Annual General Meeting Raubex Group Limited (Registration number 2006/02366/06) (Incorporated in the Republic of South Africa) Share Code : RBX ISIN: ZAE000093183 ("the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company`s annual financial statements for the year ended 28 February 2009 were posted to shareholders today and contain no modifications to the audited results which were published on 18 May 2009. PricewaterhouseCoopers Inc. audited the results, and the annual financial statements of the company and their reports are available for inspection at the registered offices of the company. Notice is hereby given that the annual general meeting of ordinary shareholders will be held at 10:00 on Friday, 2 October 2009 at the Glenhove Conference Centre, 52 Glenhove Road, Melrose Estate, Johannesburg, to transact the business as stated in the annual general meeting notice, forming part of the annual financial statements. Centurion 25 August 2009 Sponsor: Investec Bank Limited Date: 25/08/2009 15:36:01 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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