JCI LIMITED - Posting of Annual Financial Statements and Notice of Annual General Meeting

Posting of Annual Financial Statements and Notice of Annual General Meeting

JCI LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1894/000854/06
Share code: JCD
ISIN: ZAE0000039681 (Suspended)
(“JCI” or “the company”)

FINANCIAL STATEMENTS POSTED TO SHAREHOLDERS
Shareholders are informed that the audited annual financial statements for the
period ending 31 March 2012 have been posted to shareholders on Tuesday, 18
December 2012.

Shareholders are further informed 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.

Johannesburg
18 December 2012

Sponsor: Investec Bank Limited

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