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PHM - Phumelela Gaming & Leisure Limited - No change statement and notice of Annual General Meeting Phumelela Gaming & Leisure Limited ( Incorporated in the Republic of South Africa ) ( Registration number 1997/016610/06 ) Share code : PHM ISIN: ZAE000039269 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Audited results With regard to the audited results for the year ended 31 July 2011, shareholders are advised that the annual financial statements were distributed to shareholders on 1 November 2011 and contained no modifications to the audited results which were published on SENS on 30 September 2011. The annual financial statements were audited by KPMG. Their report is available for inspection at the Company`s registered office. Notice of annual general meeting Notice is hereby given that the twelfth annual general meeting of Phumelela Gaming and Leisure Limited shareholders will be held at 15h00 on Tuesday 6 December 2011 in the Harry`s Charm Room, Turffontein Racecourse, 14 Turf Club Street, Turffontein, Johannesburg to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Johannesburg 1 November 2011 Sponsor and Investment Bank: Investec Bank Limited Date: 01/11/2011 12:15:10 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.
