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FGL - Finbond - Posting of annual report, notice of AGM and no change

Release Date: 31/05/2012 15:46
Code(s): FGL
Wrap Text

FGL - Finbond - Posting of annual report, notice of AGM and no change statement Finbond Group Limited (Incorporated in the Republic of South Africa) (Registration number: 2001/015761/06) Share code: FGL ISIN: ZAE000138095 ("Finbond" or "the Company") POSTING OF ANNUAL REPORT, NOTICE OF AGM AND NO CHANGE STATEMENT Shareholders are hereby advised that Finbond has posted its integrated annual report incorporating its audited annual financial statements for the financial year ended 29 February 2012 to shareholders today, 31 May 2012. The audited annual financial statements remain unchanged from the audited results published by the Company on the Securities Exchange News Service of the JSE Limited on 24 May 2012. Notice is hereby given that the Annual General Meeting of members of Finbond will be held in the Finbond main boardroom in the Bankforum Building, corner of Veale and Fehrsen Streets, Brooklyn, Pretoria at 10:00 on Friday, 17 August 2012, to transact the business as set out in the notice of annual general meeting circulated together with the annual financial statements. Pretoria 31 May 2012 Designated Advisor: Grindrod Bank Limited Date: 31/05/2012 15:46:49 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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