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AFT - Afrimat - No change statement and notice of Annual General Meeting

Release Date: 05/07/2011 12:54
Code(s): AFT
Wrap Text

AFT - Afrimat - No change statement and notice of Annual General Meeting Afrimat Limited (Incorporated in the Republic of South Africa) (Registration number 2006/022534/06) Code: AFT ISIN: ZAE000086302 ("Afrimat") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the audited annual financial statements for the year ended 28 February 2011 posted on 5 July 2011 are unchanged from the reviewed results which were published on SENS on 12 May 2011. Notice is hereby given that the annual general meeting of Afrimat Limited will be held at The Cedar Conference Room, Poplars Restaurant, Race Course Road, Durbanville on Wednesday, 3 August 2011 at 14:00. The notice of the annual general meeting is issued with the annual report. Johannesburg 5 July 2011 Sponsor: Bridge Capital Advisors (Pty) Limited Date: 05/07/2011 12:54:01 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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