GIJIMA GROUP LIMITED - No Change Statement And Notice Of Annual General Meeting

No Change Statement And Notice Of Annual General Meeting

GIJIMA GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1998/021790/06
Share code: GIJ
ISIN: ZAE000147443
("Gijima" 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 or about 25 October 2012 and
contain no modifications to the audited results which were
published on SENS on 26 September 2012.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Gijima
shareholders will be held in the Acacia Boardroom of the Company
at the Venus Building, Gijima Office Park, 47 Landmarks Avenue,
Kosmosdal, Samrand, Centurion, on 23 November 2012 at 10h00 (SA
time) 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 has been sent
to its shareholders who were recorded as such in the Company’s
securities register on Friday, 19 October 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, 16
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, 9 November 2012. Proxy forms must be lodged
by no later than 10h00 on Wednesday, 21 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.


Samrand
25 October 2012

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

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