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SEP - Sephaku Holdings Limited - No change statement and notice of annual

Release Date: 20/12/2011 08:47
Code(s): SEP
Wrap Text

SEP - Sephaku Holdings Limited - No change statement and notice of annual general meeting SEPHAKU HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 2005/003306/06) Share code: SEP ISIN: ZAE000138459 ("Sephaku Holdings" or "the Company" or "the Group") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders of Sephaku Holdings ("Shareholders") are advised that the abridged annual financial statements for the 12 months ended 30 June 2011 as contained in the notice of annual general meeting will be distributed to Shareholders on 20 December 2011 and contain no modifications to the audited provisional results which were published on SENS on 29 September 2011. The annual report for 2011, containing the full audited annual financial statements, is available at www.sephakuholdings.co.za or can be obtained from the Company`s registered office on request. Notice is hereby given that the Annual General Meeting of Shareholders will be held at Old Trafford, Centurion Lake Hotel, 1001 Lenchen Avenue North, Centurion, on 20 January 2012 at 10:00am, to conduct the business as stated in the notice of the annual general meeting. 20 December 2011 Irene Sponsor QuestCo Sponsors (Proprietary) Limited Date: 20/12/2011 08:47:29 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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