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HSP - Holdsport Limited - No change statement and notice of Annual General

Release Date: 25/06/2012 09:32
Code(s): HSP
Wrap Text

HSP - Holdsport Limited - No change statement and notice of Annual General Meeting Holdsport Limited (Incorporated in the Republic of South Africa) (Registration number 2006/022562/06) JSE share code: HSP ISIN: ZAE000157046 ("Holdsport" or the "Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Holdsport integrated annual report for the year ended 29 February 2012 was posted today and contains no modifications to the summarised, audited results for the year ended 29 February 2012, that were announced on SENS on 18 May 2012. The consolidated annual financial statements were audited by KPMG Inc. and their unqualified audit report is available for inspection at the Company`s registered office. The integrated annual report and full audited annual financial statements for the year ended 29 February 2012 are available at www.holdsport.co.za or can be obtained on request from the company secretary. Notice is hereby given that the Company`s annual general meeting will be held at 16h00 on 14 August 2012 at The Mill House, 1 Canterbury Street, Cape Town, to transact the business as set out in the notice of the annual general meeting forming part of the integrated annual report. Cape Town 25 June 2012 Sponsor: UBS South Africa (Pty) Ltd Date: 25/06/2012 09:32:22 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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