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AFT - Afrimat Limited - No change statement and notice Of Annual General Meeting

Release Date: 29/06/2012 14:17
Code(s): AFT
Wrap Text

AFT - Afrimat Limited - No change statement and notice Of Annual General Meeting Afrimat Limited (Incorporated in the Republic of South Africa) (Registration number 2006/022534/06) Code: AFT ISIN: ZAE000086302 ("Afrimat") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the audited annual financial statements for the year ended 29 February 2012, posted on 29 June 2012, are unchanged from the reviewed results which were published on SENS on 10 May 2012. Notice is hereby given that the annual general meeting of Afrimat Limited will be held at The Cedar Conference Room, Poplars Restaurant, Race Course Road, Durbanville on Wednesday, 1 August 2012 at 14:00. The notice of the annual general meeting is issued with the integrated annual report. Johannesburg 29 June 2012 Sponsor: Bridge Capital Advisors (Pty) Limited Date: 29/06/2012 14:17:01 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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