SBV/SVN - Sabvest Limited - No change statement and notice of annual general

SBV/SVN - Sabvest Limited - No change statement and notice of annual general    
meeting                                                                         
SABVEST LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number 1987/003753/06                                              
ISIN: ZAE000006417 - ordinary shares                                            
ISIN: ZAE 000012043 - "N" ordinary shares                                       
Share code: SBV - ordinary shares                                               
Share code: SVN - "N" ordinary shares                                           
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
With regard to the audited results for the year ended 31 December 2010 that     
were published on SENS on 2 March 2011, shareholders are advised that the       
annual financial statements for the year ended 31 December 2010 will be         
distributed to shareholders today, 30 March 2011.                               
NO CHANGE STATEMENT                                                             
The annual financial statements contain no modifications to the audited         
results that were published on SENS on 2 March 2011.                            
INTRODUCTION OF INTEGRATED REPORTING                                            
Sabvest has early adopted King III and the integrated report prepared in        
accordance with the draft recommendations of the Integrated Reporting           
Committee is included in the annual financial statements.                       
NOTICE OF THE ANNUAL GENERAL MEETING                                            
Notice is hereby given that the annual general meeting of Sabvest`s             
shareholders will be held in the board room at ground floor, Commerce Square,   
Building 4, 39 Rivonia Road, Sandhurst, Sandton on 28 April 2011 at 14h00 to    
transact the business as stated in the annual general meeting notice forming    
part of the annual financial statements.                                        
Sandton                                                                         
30 March 2011                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 30/03/2011 11:23:01 Supplied by www.sharenet.co.za                     
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