RAC - Racec Group Limited - No change statement and notice of Annual

RAC - Racec Group Limited - No change statement and notice of Annual            
General Meeting                                                                 
RACEC GROUP LIMITED                                                             
Incorporated in the Republic of South Africa                                    
(Registration number: 1998/006153/06)                                           
Share code: RAC     ISIN: ZAE000105409                                          
("RACEC")                                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual report for the year ended 30           
September 2011 was dispatched on 28 February 2012 and contains no               
modifications to the audited results published on SENS on 28 December 2011.     
Notice is hereby given that the annual general meeting of shareholders of       
RACEC will be held on Thursday, 29 March 2012 at 10:00 at Kelvin Grove, 144     
Campground Road, Newlands, 7700, Cape Town, to conduct the business stated      
in the notice of annual general meeting, which is contained in the annual       
report.                                                                         
The board of directors of the Company determined that, in terms of section      
62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of         
2008), the record date for the purposes of determining which shareholders       
of the Company are entitled to participate in and vote at the annual            
general meeting is Friday, 23 March 2012. Accordingly, the last day to          
trade RACEC shares in order to be recorded in the Register to be entitled       
to vote will be Thursday, 15 March 2012.                                        
Cape Town                                                                       
28 February 2012                                                                
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 28/02/2012 17:12:01 Supplied by www.sharenet.co.za                     
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