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MSM - Massmart Holdings Limited - Annual integrated report and notice of annual

Release Date: 17/10/2011 14:16
Code(s): MSM
Wrap Text

MSM - Massmart Holdings Limited - Annual integrated report and notice of annual general meeting Massmart Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1940/014066/06 Share code: MSM ISIN: ZAE000152617 ("Massmart" or the "Company") ANNUAL INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING Massmart shareholders are advised that the Annual Integrated Report of the Company for the 52 weeks ended 26 June 2011, which incorporates the annual financial statements and the notice of the annual general meeting, has been distributed to Massmart shareholders today, Monday, 17 October 2011. The Annual Integrated Report is also available on Massmart`s website (www.massmart.co.za). The annual financial statements contain no changes or modifications to the reviewed consolidated results for the 52 weeks ended 26 June 2011 released on SENS on 25 August 2011. The annual financial statements are audited by Deloitte & Touche whose unmodified report is available for inspection at the registered office of the Company. Notice is hereby given that the annual general meeting of the Company will be held at 08h30 on Wednesday, 23 November 2011 at the registered office of the Company, Massmart House, 16 Peltier Drive, Sunninghill Ext 6, Sandton. The board of directors of the Company has determined, in accordance with section 59 of the Companies Act, 71 of 2008, as amended, that the record date for shareholders to be recorded as shareholders in the securities register of the Company in order to: (i) be entitled to receive this notice of annual general meeting is Friday, 7 October 2011, and (ii) be entitled to attend, participate and vote at the annual general meeting is Friday, 18 November 2011. The last date to trade to be entitled to attend, participate and vote at the annual general meeting is Friday, 11 November 2011. 17 October 2011 Johannesburg Sponsor: Deutsche Securities (SA) (Proprietary) Limited Date: 17/10/2011 14:16:01 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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