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ACP - Acucap Properties Limited - Posting of Acucap`s annual report and

Release Date: 30/06/2011 15:30
Code(s): ACP
Wrap Text

ACP - Acucap Properties Limited - Posting of Acucap`s annual report and details of the annual general meeting ACUCAP PROPERTIES LIMITED (Incorporated in the Republic of South Africa) (Registration number 2001/021725/06) Share code: ACP ISIN: ZAE000037651 ("Acucap") Posting of Acucap`s annual report and details of the annual general meeting In compliance with section 3.22 of the JSE Limited Listings Requirements, information regarding the annual report and the annual general meeting is set out below. 1. Annual report Further to Acucap`s audited group results for the year ended 31 March 2011, released on SENS on 9 June 2011, the annual report was posted today. The annual report contains no modifications to the aforementioned published audited group results. 2. Annual general meeting The notice of annual general meeting will be posted to shareholders under separate cover on or about 29 July 2011 and details of the annual general meeting will be announced on that date. Cape Town 30 June 2011 Sponsor Nedbank Capital Date: 30/06/2011 15:30:01 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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