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COL - Colliers South Africa Holdings Limited - Change statement and notice of

Release Date: 30/08/2011 12:02
Code(s): COL
Wrap Text

COL - Colliers South Africa Holdings Limited - Change statement and notice of annual general meeting COLLIERS SOUTH AFRICA HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998/012245/06) ("COL" or "the company") JSE Code: COL ISIN Code: ZAE 000099461 CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Change statement The SENS announcement published on 10 June 2011 refers. Shareholders are advised that there has been a change with regard to the audited results for the year ended 28 February 2011. The change relates to income incorrectly included in deferred taxation reclassified as profit on sale of rights. The modification increased headline loss per share by 3.69 cents per share. Notice of annual general meeting Notice is hereby given that the annual general meeting of ordinary shareholders will be held at the registered offices of the company,2969 William Nicol Drive, Bryanston (Wedgewood Link ) on Thursday, 22 September 2011 at 10:00 to transact the business as stated in the annual general meeting notice, forming part of the annual financial statements. Johannesburg 30 August 2011 Sponsors Arcay Moela Sponsors (Proprietary) Limited Date: 30/08/2011 12:02:02 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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