CARGO CARRIERS LIMITED - Posting of integrated report and record dates for participation purposes

Posting of integrated report and record dates for participation purposes

CARGO CARRIERS LIMITED
(Registration Number 1959/003254/06)
Share code: CRG
ISIN: ZAE000001764
("CRG" or "the company")


POSTING OF INTEGRATED REPORT AND RECORD DATE FOR
PARTICIPATION PURPOSES


Posting of Integrated Report
Shareholders are advised that the Company’s integrated
report, incorporating the audited financial statements
for the year ended 28 February 2013, was posted to
shareholders on Monday, 27 May 2013. The annual financial
statements contain no changes to the audited financial
results which were published on SENS and in the press on
15 May 2013.

Notice of Annual General Meeting
The 53rd annual general meeting of shareholders of the
Company will be held at the registered office of the
Company situated at 11A Grace Road, Mountainview,
Observatory, Johannesburg, on Thursday, 20 June 2013 at
09h30.

Record Date
The record date for the purpose of determining which
shareholders of the Company are entitled to participate
in and vote at the annual general meeting is
Friday, 14 June 2013. Accordingly, the last day to trade
in order to be eligible to vote at the annual general
meeting will be Friday, 7 June 2013.

Johannesburg
6 June 2013

Sponsors
Arcay Moela Sponsors (Pty) Ltd

Date: 06/06/2013 05:50:00 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.