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ATR - Africa Cellular Towers Limited - Notice of the Annual General Meeting and

Release Date: 15/07/2011 16:41
Code(s): ATR
Wrap Text

ATR - Africa Cellular Towers Limited - Notice of the Annual General Meeting and posting of annual report AFRICA CELLULAR TOWERS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2000/027374/06) JSE code: ATR ISIN: ZAE000088084 ("ACTOWERS" or "the company") NOTICE OF THE ANNUAL GENERAL MEETING AND POSTING OF ANNUAL REPORT Notice is hereby given that the Annual General Meeting of ACTOWERS` shareholders will be held on Wednesday 17 August 2011 at 10:00 at Africa Cellular Corporate Park, 10 Tennyson Drive, Tulisa Park, Johannesburg, to transact the business as stated in the notice of the Annual General Meeting. The Annual Report will be posted to shareholders today, Friday 15 July 2011. The Annual Report contains no modifications to the audited condensed financial results which were published on Friday 20 May 2011. A copy of the Annual Report will be available on the company`s website www.africacellular.co.za on Monday, 18 July 2011. 15 July 2011 Designated Adviser Vunani Capital Date: 15/07/2011 16:41:04 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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