MVELASERVE LIMITED - No Change Statement and Notice of AGM

No Change Statement and Notice of AGM

MVELASERVE LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1999/003610/06
Ordinary share code: MVS
Ordinary share ISIN: ZAE 000151353
(“Mvelaserve”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the company’s annual financial
statements for the year ended 30 June 2012 were posted to
shareholders today and contain no modifications to the reviewed
results which were published on 6 September 2012.
PricewaterhouseCoopers Inc. audited the results and the annual
financial statements of Mvelaserve and their reports are available
for inspection at the registered offices of the company.

Notice is hereby given that the 2nd annual general meeting of
shareholders of Mvelaserve will be held in the boardroom, 28
Eddington Crescent, Highveld Technopark, Centurion at 10:00 on
Tuesday, 6 November 2012, to transact business as stated in the
notice of the annual general meeting.

Johannesburg
9 October 2012

Sponsor:
Investec Bank Limited

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