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EFFICIENT GROUP LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 30/11/2012 15:38
Code(s): EFG     PDF:  
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No Change Statement and Notice of Annual General Meeting

EFFICIENT GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2006/036947/06)
Share Code: EFG ISIN: ZAE 000151841
(“the company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the company’s integrated annual report, incorporating the
summarised audited financial statements for the financial year ended 31 August 2012 (“Integrated
Annual Report of the company”), was dispatched today (Friday, 30 November 2012), and contains no
changes to the condensed reviewed group financial statements for the year ended 31 August 2012,
released over SENS on 9 November 2012. Shareholders are further advised that the full audited
annual financial statements of the group for the financial year ended 31 August 2012 are available
on the company’s website, www.efgroup.co.za.

Included in the Integrated Annual Report of the company is a notice of annual general meeting of
shareholders of the company, which will be held in the boardroom at 81 Dely Road, Hazelwood,
Pretoria, at 10:00 on 28 January 2013.

30 November 2012

Sponsor

Java Capital

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