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FGL - Finbond Group Limited - Record date for Annual General Meeting

Release Date: 22/06/2012 09:23
Code(s): FGL
Wrap Text

FGL - Finbond Group Limited - Record date for Annual General Meeting Finbond Group Limited (Incorporated in the Republic of South Africa) (Registration number: 2001/015761/06) Share code: FGL ISIN: ZAE000138095 ("Finbond" or "the Company") RECORD DATE FOR ANNUAL GENERAL MEETING Shareholders are referred to the notice of Annual General Meeting included in the Annual Report posted to them on 31 May 2012 and are advised that the record date to determine which shareholders will be entitled to vote at the Annual General Meeting will be Friday, 10 August 2012. Accordingly the last date to trade will be Thursday, 2 August 2012. Pretoria 22 June 2012 Designated Advisor: Grindrod Bank Limited Date: 22/06/2012 09:23:01 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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