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CNL - Control Instruments Group Limited - No change statement and notice of

Release Date: 30/03/2012 15:00
Code(s): CNL
Wrap Text

CNL - Control Instruments Group Limited - No change statement and notice of Annual General Meeting (Incorporated in the Republic of South Africa) (Registration number: 1964/003987/06) JSE Share Code: CNL ISIN: ZAE000001665 ("the Company" or "Control Instruments") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Company`s annual financial statements for the year ended 31 December 2011 were posted to shareholders today and contain no modifications to the audited results that were published on SENS on 16 March 2012. PricewaterhouseCoopers Inc. audited the results and the annual financial statements of the Group and the Company and their report is available for inspection at the registered offices of the Company. Notice is hereby given that the annual general meeting of the Company will be held at 08h30 on Tuesday, 15 May 2011, at Control Instruments Automotive, 59 Merino Avenue, City Deep, Johannesburg to transact business as stated in the notice of the annual general meeting. Cape Town 30 March 2012 Sponsor Investec Bank Limited Date: 30/03/2012 15:00:02 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.

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