JCI LIMITED - Update regarding Annual Financial Statements, Annual General Meeting and Renewal of Cautionary Announcement

Update regarding Annual Financial Statements, Annual General Meeting and Renewal of Cautionary Announcement

JCI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1894/000 854/06)
Share code: JCD
ISIN:ZAE 0000039681 (suspended)
("JCI" or "the Company")



UPDATE REGARDING ANNUAL FINANCIAL STATEMENTS, ANNUAL
GENERAL MEETING AND RENEWAL OF CAUTIONARY ANNOUNCEMENT


Shareholders are referred to the previous announcement released on SENS on
09 November 2012 and are hereby advised that the audited financial statements
for the period ending 31 March 2012 will be posted to shareholders on Tuesday,
18 December 2012 and that the Annual General Meeting will be held on
Thursday, 24 January 2013 at 14:00. The venue for the Annual General Meeting
is the Protea Hotel: Balalaika, 20 Maude Street, Sandown, Sandton.


Further to the cautionary announcement dated 31 October 2012, shareholders
are advised to continue exercising caution when dealing in the company’s
securities until a further announcement is made.


Johannesburg
12 December 2012


Sponsor:
Investec Bank Limited

Date: 12/12/2012 11:48:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.