Sharenet Sites 
Sharenet Sites
SBV/SVN - Sabvest Limited - No Change Statement and Notice of Annual General Meeting SABVEST LIMITED (Incorporated in the Republic of South Africa) Registration number 1987/003753/06 ISIN: ZAE000006417 - ordinary shares ISIN: ZAE000012043 - "N" ordinary shares Share code: SBV - ordinary shares Share code: SVN - "N" ordinary shares ("the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the annual financial statements will be distributed to shareholders on or about Thursday, 29 March 2012 and contain no modifications to the audited results which were published on SENS on 24 February 2012. Notice of the annual general meeting Notice is hereby given that the Company`s annual general meeting of shareholders will be held in the board room at Ground Floor, Building 4, Commerce Square, 39 Rivonia Road, Sandhurst on Thursday, 17 May 2012 at 8.30 a.m. to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates The notice of the Company`s annual general meeting will be sent together with the annual financial statements to its shareholders who were recorded as such in the Company`s securities register on Friday, 23 March 2012, being the notice record date which shareholders are entitled to receive notice of the annual general meeting. The record date on which shareholders of the Company must be registered as such in the Company`s securities register in order to attend and vote at the annual general meeting is Friday, 4 May 2012 being the voting record date which shareholders are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Thursday, 26 April 2012. Proxy forms must be lodged by no later than 8.30 a.m. on Tuesday, 15 May 2012. Any forms of proxy not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Sandton 28 March 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28/03/2012 15:58:02 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.
