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RACP - RECM and Calibre Limited - No change statement and notice of annual

Release Date: 25/08/2011 16:54
Code(s): JSE RACP
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RACP - RECM and Calibre Limited - No change statement and notice of annual general meeting RECM and Calibre Limited (Formerly Velvospec Limited) (Incorporated in the Republic of South Africa) (Registration number 2009/012403/06) Preference share code: RACP ISIN: ZAE000145041 ("RAC" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING The annual report containing audited annual financial statements for the Company for the period ended 31 March 2011 has been posted to shareholders today, 25 August 2011. There has been no change from the reviewed results for the period ended 31 March 2011, released on SENS on 30 June 2011 and the annual report. The annual financial statements were audited by the Company`s auditors, Grant Thornton and their report is available for inspection at the Company`s registered office. The annual report contains a notice of annual general meeting of ordinary shareholders for the Company, which will be held in the boardroom at Regarding Capital Management (Pty) Limited, 7th Floor, Claremont Central, 8 Vineyard Road, Claremont, Cape Town on Thursday, 22 September 2011 at 12h00. Cape Town 25 August 2011 Sponsor Deloitte & Touche Sponsor Services (Pty) Limited Date: 25/08/2011 16:54:18 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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