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BLUE FINANCIAL SERVICES LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Release Date: 31/08/2012 17:44
Code(s): BFS     PDF:  
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NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

BLUE FINANCIAL SERVICES LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 1996/006595/06)
JSE Code: BFS      ISIN: ZAE000083655
("Blue" or "the Company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are hereby advised that the integrated annual
report which incorporates the consolidated annual financial
statements of the Company for the year ended 29 February 2012
(“Annual Report”) is available for inspection at the Company’s
website created for the Annual Report situated at www.blue-
iar.co.za as of today, 31 August 2012 and contains no
modifications to the audited results published on the
Securities Exchange News Service of the JSE Limited on 13 July
2012.

Notice is hereby given that the Annual General Meeting of Blue
shareholders will be held at 10h00 on Wednesday, 10 October
2012 (“AGM”) at the Company’s registered office, 355 Kent
Avenue, Ferndale, Randburg, 2194 to transact the business as
stated in the notice of the Annual General Meeting (the
“Notice”) posted to shareholders today.    The Notice contains
clear instructions on how to access the Annual Report on the
Company’s website and in addition includes a compact disc
containing the consolidated annual financial statements of the
Company.

Shareholders are further alerted to the Addendum included in
the Notice which supplements the Notice posted today, 31
August 2012.


BY ORDER OF THE BOARD
31 August 2012
Johannesburg

Designated Advisor
Grindrod Bank Limited

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