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MZR - Mazor Group Limited - No change statement and notice of Annual General

Release Date: 30/05/2012 16:42
Code(s): MZR
Wrap Text

MZR - Mazor Group Limited - No change statement and notice of Annual General Meeting Mazor Group Limited (Incorporated in the Republic of South Africa) (Registration number: 2007/017221/06) Share code: MZR ISIN:ZAE00109823 ("Mazor" or "the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company`s audited annual financial statements for the year ended 29 February 2012, reflected in the annual report posted on 30 May 2012 are unchanged from the audited results released on SENS on 15 May 2012. Notice is hereby given that the annual general meeting of Mazor will be held at 11:00 on Monday, 9 July 2012 at the offices of Mazars at Mazars House, Rialto Road, Grand Moorings Precinct, Century City, 7441. The notice of annual general meeting is issued with the annual report, which contains the annual financial statements of Mazor for the year ended 29 February 2012. Cape Town 30 May 2012 Sponsor: Bridge Capital Advisors (Pty) Limited Date: 30/05/2012 16:42:02 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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