CERAMIC INDUSTRIES LIMITED - No change statement and Notice of Annual General Meeting

No change statement and Notice of Annual General Meeting

CERAMIC INDUSTRIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/008520/06)
JSE code: CRM
ISIN: ZAE000008538
( “Ceramic” )



NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING



NO CHANGE STATEMENT

Shareholders are advised that the audited annual financial statements for the 12 months ended
31 July 2012 as contained in the annual report were distributed to shareholders on 25 October 2012
and contain no material modifications to the reviewed preliminary financial results which were
published on SENS on 06 September 2012.

ANNUAL GENERAL MEETING

The twenty-eighth annual general meeting (“AGM“) of the shareholders of Ceramic (“shareholders”)
will be held at Zenzele Park, corner Likkewaan and Dr Vosloo Streets, Bartlett Ext 40, Boksburg, on
Friday, 23 November 2012 at 09:00. The record date for determining which shareholders are entitled
to participate in and vote at the AGM is 16 November 2012.


Vereeniging
29 October 2012

Sponsor
One Capital

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