GIJ - Gijima Group Limited - No change statement and Notice of Annual General

GIJ - Gijima Group Limited - No change statement and Notice of Annual General   
Meeting                                                                         
GIJIMA GROUP LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
Registration number 1998/021790/06                                              
Share code: GIJ                                                                 
ISIN:  ZAE000147443                                                             
("Gijima" or "the company")                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the annual financial statements will be           
distributed to shareholders today, 10 November 2011 and contain no modifications
to the audited results which were published on SENS on 23 August 2011.          
Notice of the annual general meeting                                            
Notice is hereby given that the annual general meeting of Gijima shareholders   
will be held in the Acacia Boardroom of the company at the Venus Building,      
Gijima Office Park, 47 Landmarks Avenue, Kosmosdal, Samrand, Centurion, on      
Thursday, 8 December 2011 at 10h00 to transact the business as stated in the    
annual general meeting notice forming part of the annual financial statements.  
Salient dates                                                                   
                                                    2011                        
Record date to determine which shareholders are      Friday, 28 October         
entitled to receive the notice of annual general                                
meeting                                                                         
Last day to trade in order to be eligible to attend  Friday, 25 November        
and vote at the annual general meeting                                          
Record date to determine which shareholders are      Friday, 2 December         
entitled to attend and vote at the annual general                               
meeting                                                                         
Forms of proxy for the annual general meeting to be  Tuesday, 6 December 2011   
lodged by 10:00 on*                                                             
*    any proxies not lodged by this time must be handed to the chairperson of   
    the annual general meeting immediately prior to the annual general meeting. 
Samrand                                                                         
10 November 2011                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 10/11/2011 08:19:50 Supplied by www.sharenet.co.za                     
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