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RBP - Royal Bafokeng Platinum Limited - Notice of Annual General Meeting -

Release Date: 15/03/2012 07:05
Code(s): RBP
Wrap Text

RBP - Royal Bafokeng Platinum Limited - Notice of Annual General Meeting - Revision to Last Day to Trade ROYAL BAFOKENG PLATINUM LIMITED (Incorporated in the Republic of South Africa) (Registration number 2008/015696/06) JSE share code: RBP ISIN: ZAE000149936 ("RBPlat" or the "Company") Notice of Annual General Meeting - Revision to Last Day to Trade Shareholders are referred to the Notice of Annual General Meeting included in the 2011 Annual Report relating to the Annual General Meeting of the Company to be held on Tuesday, 3 April 2012 at 10h00 Central Africa Time in the Castello room at the Palazzo Hotel, Monte Casino Boulevard, Fourways. The record date for holders to be recorded as shareholders in the securities register maintained by the transfer secretaries of the Company in order to be able to attend, participate and vote at the annual general meeting remains unchanged as Friday, 23 March 2012. The last date to trade to be able to attend, participate and vote at the annual general meeting has been brought forward to Thursday, 15 March 2012. As detailed in the Notice, the purpose of the annual general meeting is to conduct the business and, if deemed fit, to pass the resolutions as set out in the Notice of Annual General Meeting, with or without modification, in a manner required by the Act and the JSE Limited Listings Requirements. Johannesburg 15 March 2012 JSE Sponsor Macquarie First South Capital (Pty) Limited For further enquiries, please contact: Lindiwe Montshiwagae Investor Relations Manager Tel: +27 (0)10 590 4517 E-mail: lindiwe@bafokengplatinum.co.za Date: 15/03/2012 07:05:04 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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