CRG - Cargo Carriers Limited - Press release regarding the change of date of the

CRG - Cargo Carriers Limited - Press release regarding the change of date of the
Annual General Meeting of Shareholders                                          
CARGO CARRIERS LIMITED                                                          
(Registration Number 1959/003254/06)                                            
Share code:  CRG  ISIN:  ZAE000001764                                           
("CRG" or "the group")                                                          
PRESS RELEASE REGARDING THE CHANGE OF DATE OF THE ANNUAL                        
GENERAL MEETING OF SHAREHOLDERS                                                 
This notice is to advise shareholders that the Annual General Meeting scheduled 
for the 23rd of June 2011 that was cancelled in terms of our notice on SENS on  
the 22nd June 2011, will be rescheduled.                                        
It came to the attention of the board of Cargo Carriers that the format of the  
Notice to Shareholders and Form of Proxy for the Annual General Meeting that    
was issued with our Integrated Report, did not comply in all respects with the  
requirements of the new Companies Act 2008 which came into effect on the        
1st May 2011.                                                                   
The Company will shortly issue a notice that is fully compliant with the        
requirements of the new Companies Act 2008, and will mail this notice for the   
Annual General Meeting along with the proposed resolutions and proxy forms to   
all shareholders.                                                               
The new meeting is expected to take place on the 28th of July 2011.             
We regret any inconvenience that may have been caused to shareholders or other  
interested parties.                                                             
Sponsors                                                                        
Arcay Moela Sponsors (Pty) Ltd                                                  
24 June 2011                                                                    
Date: 24/06/2011 15:41:01 Supplied by www.sharenet.co.za                     
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