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EQSTRA HOLDINGS LIMITED - No change statement and notice of annual general meeting

Release Date: 25/09/2012 15:22
Code(s): EQS     PDF:  
Wrap Text
No change statement and notice of annual general meeting

EQSTRA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/011672/06)
ISIN: ZAE000117123
JSE share code: EQS
("Eqstra" or “the Company”)

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 Thursday, 27 September 2012 and
contain no modifications to the audited results which were
published on SENS on 21 August 2012.

Notice of the annual general meeting
Notice is hereby given that the fifth annual general meeting of
Eqstra shareholders will be held at 61 Maple Street, Pomona on
Tuesday, 13 November 2012 at 9:00 to transact the business as
stated in the annual general meeting notice forming part of the
annual financial statements.

Salient dates
The notice of the Company’s annual general meeting to be sent to
its shareholders who were recorded as such in the Company’s
securities register on Friday, 14 September 2012 being the notice
record date set by the Board of the Company determining which
shareholders are entitled to receive notice of the annual general
meeting.

The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order
to attend and vote at the annual general meeting is Friday, 2
November 2012 being the voting record date set by the Board of the
Company determining which shareholders are entitled to attend and
vote at the annual general meeting. The last day to trade in order
to be entitled to vote at the annual general meeting will
therefore be Friday, 26 October 2012. Proxy forms must be lodged
by no later than 9:00 on Friday, 9 November 2012. Any forms of
proxy not lodged by this time must be handed to the chairperson of
the annual general meeting immediately prior to the annual general
meeting.

Johannesburg
25 September 2012


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 25/09/2012 03:22:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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