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IQG - IQuad Group Limited - No change statement and notice of Annual General Meeting IQuad Group Limited Incorporated in the Republic of South Africa (Registration Number 2004/025177/06) Share Code: IQG ISIN: ZAE000101622 ("IQuad" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING IQuad shareholders are advised that the Company`s 2011 annual report, containing the audited annual financial statements for the year ended 28 February 2011, is being dispatched to shareholders today, and contains no modifications to the reviewed preliminary condensed financial statements which were announced on SENS on Wednesday, 4 May 2011. The annual report will also be available at www.iquad.co.za. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of IQuad will be held at 56 Mangold Street, Newton Park, Port Elizabeth on Thursday, 21 July 2011, at 15h00, to transact the business as set out in the Notice of Annual General Meeting contained in the annual report 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 Thursday, 7 July 2011, with the last day to trade being Thursday, 30 June 2011. 31 May 2011 Designated Advisor Questco Sponsors (Pty) Limited Corporate Adviser PSG Capital Date: 31/05/2011 17:11:08 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.
