PLL - Platfields Limited - No change statement and notice of Annual General

PLL - Platfields Limited - No change statement and notice of Annual General     
Meeting                                                                         
PLATFIELDS LIMITED                                                              
Incorporated in the Republic of South Africa                                    
(Registration number 2002/005851/06)                                            
Share code: PLL     ISIN: ZAE000151825                                          
("Platfields" or "the Company")                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual report for the year ended 28 February  
2011, was dispatched to shareholders on Wednesday 31 August 2011 and contains no
modifications to the audited results published on SENS on 30 May 2011.          
Notice is hereby given that the 10th annual general meeting of shareholders of  
Platfields, as at the record date of Friday, 26 August 2011, will be held at    
16:00 on Friday, 4 November 2011 at PKF, 42 Wierda Road West, Wierda Valley,    
Sandton.                                                                        
The board of directors of the Company determined that, in terms of section      
62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008),  
the record date for the purposes of determining which shareholders of the       
Company are entitled to participate in and vote at the annual general meeting is
Friday, 28 October 2011.   Accordingly, the last day to trade to be entitled to 
vote will be 21 October 2011.                                                   
Johannesburg                                                                    
31 August 2011                                                                  
Sponsor                                                                         
Merchantec Capital                                                              
Date: 31/08/2011 12:29:01 Supplied by www.sharenet.co.za                     
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