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VERIMARK HOLDINGS LIMITED - Correction To Notice Of Annual General Meeting

Release Date: 11/09/2012 14:13
Code(s): VMK     PDF:  
Wrap Text
Correction To Notice Of Annual General Meeting

Verimark Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1998/006957/06
Share Code: VMKISIN Code: ZAE000068011
("Verimark" or "the Company")


CORRECTION TO NOTICE OF ANNUAL GENERAL MEETING

Shareholders are referred to the notice of Annual General Meeting included
in the Integrated Annual Report mailed to them by the Company on 31 August
2012 and are advised that the notice erroneously states that the record
date to participate in and vote at the Annual General Meeting is ‘Friday,
20 September 2012’. This should read ‘Friday, 21 September 2012’.

11 September 2012

Sponsor:
Grindrod Bank Ltd

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