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PMV - Primeserv Group Limited - No change statement and notice of Annual

Release Date: 29/09/2011 17:09
Code(s): PMV
Wrap Text

PMV - Primeserv Group Limited - No change statement and notice of Annual General Meeting Primeserv Group Limited (Incorporated in the Republic of South Africa) (Registration number 1997/013448/06) Share code: PMV ISIN: ZAE000039277 ("the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING The integrated annual report containing the audited financial statements for the company for the fifteen months ended 31 March 2011 has been dispatched to shareholders on Thursday, 29 September 2011. There has been no change from the reviewed results for the fifteen months ended 31 March 2011, released on SENS on 29 June 2011. Notice is hereby given that the eleventh annual general meeting of Primeserv shareholders will be held at The Boundary Room, Wanderers Club, 21 North Street, Illovo at 9:00 on Wednesday, 23 November 2011 to transact the business as stated in the annual general meeting notice forming part of the integrated annual report. The full integrated annual report is available for download from Primeserv`s website www.primeserv.co.za. Bryanston 29 September 2011 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd (Registration number 1996/000034/07) Date: 29/09/2011 17:09:54 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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