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MFL - Metrofile Holdings Limited - No change statement and notice of

Release Date: 31/10/2011 10:19
Code(s): MFL
Wrap Text

MFL - Metrofile Holdings Limited - No change statement and notice of Annual General Meeting Metrofile Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1983/012697/06) Share code: MFL ISIN: ZAE000061727 ("Metrofile" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders of Metrofile ("Shareholders") are advised that the audited annual financial statements of the Company for the financial year ended 30 June 2011 ("the Annual Financial Statements"), were posted to Shareholders today. The Company has not published an abridged report at this date as the audited financial information released on the Securities Exchange News Service on Wednesday, 31 August 2011, remains unchanged. Notice is hereby given that the annual general meeting of Shareholders will be held at 09h30 on Monday, 28 November 2011 at Summer Place, 69 Melville Road, Hyde Park, Johannesburg to transact business as stated in the notice of annual general meeting of Shareholders, circulated together with the Annual Financial Statements. Johannesburg 31 October 2011 Sponsor The Standard Bank of South Africa Limited Date: 31/10/2011 10:19:04 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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