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ZED - Zeder Investments Limited - No change statement and notice of Annual

Release Date: 27/05/2011 11:51
Code(s): ZED
Wrap Text

ZED - Zeder Investments Limited - No change statement and notice of Annual General Meeting ZEDER INVESTMENTS LIMITED Incorporated in the Republic of South Africa (Registration number: 2006/019240/06) Share Code: ZED ISIN Number: ZAE000088431 ("Zeder" or "the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Zeder shareholders are advised that the company`s 2011 annual report, containing the audited annual financial statements for the year ended 28 February 2011, was dispatched to shareholders on Tuesday, 24 May 2011, and contains no modifications to the audited results which were announced on SENS on Monday, 11 April 2011. The annual report has also been made available at www.zeder.co.za. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of Zeder will be held at Webersburg, Webersburg Wines, Annandale Road, Stellenbosch on Wednesday, 15 June 2011 at 09h30 to transact the business as set out in the notice of the Annual General Meeting which was posted separately to shareholders on Friday, 13 May 2011. The date on which shareholders must be recorded as such in the share register to be eligible to vote at the Annual General Meeting will be Friday, 10 June 2011, with the last day to trade being Friday, 3 June 2011. Stellenbosch 27 May 2011 Sponsor PSG Capital Date: 27/05/2011 11:51:01 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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