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No Change Statement and Notice of AGM
Phumelela Gaming & Leisure Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/016610/06)
Share code : PHM ISIN: ZAE000039269
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
With regard to the audited results for the year ended 31 July
2012, shareholders are advised that the annual financial
statements were distributed to shareholders on 31 October 2012
and contained no modifications to the audited results which were
published on SENS on 26 September 2012.
The annual financial statements were audited by KPMG. Their
report is available for inspection at the Company`s registered
office.
Notice of annual general meeting
Notice is hereby given that the thirteenth annual general
meeting of Phumelela Gaming and Leisure Limited shareholders
will be held at 09h00 on Wednesday 5 December 2012 in the
Harry`s Charm Room, Turffontein Racecourse, 14 Turf Club Street,
Turffontein, Johannesburg to transact the business as stated in
the annual general meeting notice forming part of the annual
financial statements.
Johannesburg
31 October 2012
Sponsor and Investment Bank:
Investec Bank Limited
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