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CRG - Cargo Carriers Limited - No Change statement and notice of Annual General

Release Date: 30/05/2012 16:47
Code(s): CRG
Wrap Text

CRG - Cargo Carriers Limited - No Change statement and notice of Annual General Meeting CARGO CARRIERS LIMITED (Registration Number 1959/003254/06) Share code: CRG ISIN: ZAE000001764 ("CRG" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Posting of Integrated Annual Report Shareholders are advised that the Company`s integrated annual report, incorporating the audited financial statements for the year ended 29 February 2012, has been posted to shareholders today, 30 May 2012. The annual financial statements contain no changes to the audited financial results which were published on SENS and in the press on 15 May 2012. Notice of Annual General Meeting The 52nd annual general meeting of shareholders of the Company will be held at the registered office of the Company situated at 11A Grace Road, Mountainview, Observatory, Johannesburg at 09:30 on Thursday, 21 June 2012. Record Date The record date for purposes of determining which shareholders are entitled to participate in and vote at the annual general meeting is Friday, 15 June 2012. Accordingly, the last day to trade in order to be eligible to vote at the annual general meeting will be Friday, 8 June 2012. Johannesburg 30 May 2012 Sponsors Arcay Moela Sponsors (Pty) Ltd Date: 30/05/2012 16:47:02 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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