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DLV - Dorbyl Limited - No change statement, posting of annual financial

Release Date: 28/09/2011 16:00
Code(s): DLV
Wrap Text

DLV - Dorbyl Limited - No change statement, posting of annual financial statements and notice of annual general meeting DORBYL LIMITED (Incorporated in the Republic of South Africa) (Registration Number: 1911/001510/06) (Share Code: DLV ISIN: ZAE000002184) ("Dorbyl" or "the Company") NO CHANGE STATEMENT, POSTING OF ANNUAL FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING No change statement and posting of annual financial statements Shareholders are hereby advised that Dorbyl`s 2011 integrated report for the year ended 31 March 2011 as audited by KPMG Incorporated, whose unqualified report is available for inspection at the Company`s registered office, is being dispatched to shareholders today, and contains no modifications to the provisional group results which were announced on SENS and published in the press on 28 June 2011 and 29 June 2011, respectively. Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting of Dorbyl shareholders will be held at 13 Lincoln Road, Industrial Sites, Benoni South at 10:00 on 21 November 2011, to transact the business as set out in the notice of the Annual General Meeting contained in the integrated report. Johannesburg 28 September 2011 Sponsor: PSG Capital (Proprietary) Limited Date: 28/09/2011 16:00:14 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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