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MPC - Mr Price Group Limited - No Change Statement and Notice of Annual General

Release Date: 29/06/2012 17:00
Code(s): MPC
Wrap Text

MPC - Mr Price Group Limited - No Change Statement and Notice of Annual General Meeting Mr Price Group Limited Registration number 1933/004418/06 Incorporated in the Republic of South Africa ISIN: ZAE000026951 JSE share code: MPC NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the annual financial statements will be distributed to shareholders on 29 June 2012 and contain no modifications to the audited results which were published on SENS on 23 May 2012. Notice of the annual general meeting Notice is hereby given that the 79th annual general meeting of Mr Price Group Limited shareholders will be held at Upper Level, North Concourse, 65 Masabalala Yengwa Avenue (previously NMR Avenue), Durban on Thursday 30 August 2012 at 14h30 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates 2012
Record date to determine which shareholders Friday, 22 June are entitled to receive the notice of annual general meeting Last day to trade in order to be eligible to Friday, 17 August attend and vote at the annual general meeting Record date to determine which shareholders Friday, 24 August are entitled to attend and vote at the annual general meeting Forms of proxy for the annual general meeting Wednesday, 29 August to be lodged by 14h30 on* *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Durban 29 June 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/06/2012 17:00:02 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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