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CRG - Cargo Carriers Limited - Cancellation of Annual General Meeting CARGO CARRIERS LIMITED (Registration Number 1959/003254/06) Share code: CRG ISIN: ZAE000001764 ("CRG" or "the group") CANCELLATION OF ANNUAL GENERAL MEETING Shareholders are referred to CRG`s Annual Report, incorporating a Notice of Annual General Meeting and a Proxy Form, which was posted to shareholders on 31 May 2011 and are advised that following the receipt of legal advice on the compliance of the Notice of Annual General Meeting and Proxy Form with the requirements of the Companies Act, No. 71 of 2008, the board of directors of the Company has elected to withdraw the Notice of Annual General Meeting and to cancel the Annual General Meeting of shareholders which was scheduled to take place at 9:30 tomorrow, 23 June 2011 at the offices of the Company. Shareholders are advised that the Company is in the process of addressing the issues of possible non-compliance and that a new Notice of Annual General Meeting and Proxy Form will be posted to shareholders in due course. An announcement advising shareholders of the posting of the new Notice of Annual General Meeting and Proxy Form and the date of the Annual General Meeting will be released on SENS. Johannesburg 22 June 2011 Sponsors Arcay Moela Sponsors (Pty) Ltd Date: 22/06/2011 17:19:01 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.
