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No change statement and details of the annual general meeting
Basil Read Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number 1984/007758/06
Share Code: BSR ISIN: ZAE000029781
("Basil Read" or "the Company")
No change statement and details of the annual general meeting
In compliance with section 3.22 of the JSE Listings Requirements,
shareholders are advised as follows:
No change statement
Further to Basil Read`s audited results for the year ended 31 December
2012, published on 27 March 2013, the annual financial statements for the
year ended 31 December 2012, incorporating the Notice of Annual General
Meeting (the “Annual Report”) were dispatched to shareholders today, 7 May
2013.
The Annual Report contains no modifications to the aforementioned published
audited results for the year ended 31 December 2012, and is available for
download on the company`s website hosted at www.basilread.co.za as well as
for inspection at the Company’s registered office.
Annual general meeting
The annual general meeting of Basil Read shareholders will be held at 10h00
on Thursday, 6 June 2013 at the Basil Read Campus, 7 Romeo Street, Hughes
Extension, Boksburg, Johannesburg to transact the business as set out in
the Notice of the Annual General Meeting forming part of the Annual Report.
Shareholders are advised to contact the Company directly for a copy of the
Annual Report if they have elected to receive a hardcopy of the Annual
Report in the post, but have not received their copy by 6 June 2013.
Johannesburg
7 May 2013
JSE Sponsor
Macquarie First South Capital (Pty) Limited
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