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CBH - Country Bird Holdings Limited - No change statement and notice of

Release Date: 21/10/2011 14:00
Code(s): CBH
Wrap Text

CBH - Country Bird Holdings Limited - No change statement and notice of Annual General Meeting Country Bird Holdings Limited (Incorporated in the Republic of South Africa) Registration number: 2005/008505/06 ISIN: ZAE000094835 JSE Share code: CBH ("CBH" or "the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company`s annual financial statements for the year ended 30 June 2011 were posted to shareholders and contain no modifications to the audited results which were published on 23 August 2011. PricewaterhouseCoopers audited the results and the annual financial statements of CBH and their reports are available for inspection at the registered offices of the company. Notice of the Annual General Meeting The Notice of Annual General Meeting was posted to shareholders on 21 October 2011 and notice is hereby given that the annual general meeting of the company will be held at 14:00 on Thursday, 24 November 2011, at Investec, 100 Grayston Drive, Sandton, Johannesburg, to transact business as stated in the notice of the annual general meeting. Johannesburg 21 October 2011 Sponsor: Investec Bank Limited Date: 21/10/2011 14:00:02 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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