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SOH - South Ocean Holdings Limited - No change statement and notice of annual

Release Date: 06/06/2011 16:06
Code(s): SOH
Wrap Text

SOH - South Ocean Holdings Limited - No change statement and notice of annual general meeting South Ocean Holdings Limited (Incorporated in the Republic of South Africa) (Reg. No 2007/002381/06) Share Code: SOH ISIN: ZAE000092748 ("South Ocean" or "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 31 December 2010 were posted to shareholders on 30 May 2011 and contained no modifications to the audited results which were published on 1 March 2011. PricewaterhouseCoopers Inc. audited the results and the annual financial statements of South Ocean and their reports are available for inspection at the registered offices of the company. Notice of the Annual General Meeting The notice of the annual general meeting was posted to shareholders along with the annual financial statements, and notice is hereby given that the annual general meeting of the company will be held in the boardroom, 16 Botha Street, Alrode, at 10h00 on 22 June 2011, to transact business as stated in the notice of the annual general meeting. Johannesburg 06 June 2011 Sponsor: Investec Bank Limited Date: 06/06/2011 16:06:00 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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