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Notice of AGM Announcement
BONATLA PROPERTY HOLDINGS LIMITED
(Registration number 1996/014533/06)
Share code: BNT ISIN: ZAE000013694
(”Bonatla” or “the Company”)
CHANGE STATEMENT, POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL
GENERAL MEETING
Change Statement
Shareholders are advised that the audited results of the Company
have a minor difference to the reviewed results which were published
on SENS and in the press on 30 April 2013. The audited results
contain a minor reduction/improvement of the loss per share and
diluted loss per share of 0.66 cents per share (“cps”) (previously
published: 0.69cps) and 1.76 cps (previously published): 1.70cps)
respectively. The difference arose as a result of the calculation
of the loss per share and diluted loss per share being based on the
(loss)/profit for the year of R(8 104) and R17 105 respectively
instead of on the comprehensive loss for the year of R8 474 and
R16 557 respectively, in accordance with guidance provided by the
Company’s IFRS advisors received after the publication of the
provisional results.
Posting of Annual Report
Shareholders are advised that the Company’s annual report,
incorporating the audited annual financial statements for the year
ended 31 December 2012, will be posted to shareholders on Thursday,
1 August 2013.
Notice of Annual General Meeting
The 15th annual general meeting of shareholders of the Company will
be held at 10:00 on Wednesday, 28 August 2013 in the Boardroom of
Arcay Moela Sponsors (Pty) Limited, One Health Building, Woodmead
North Office Park, 54 Maxwell Drive, Woodmead, Johannesburg.
Record Dates
The record date for the purpose of determining which shareholders of
the Company are entitled to receive the Annual Financial Statements
is Friday, 26 July 2013. The record date for shareholders to
participate in and vote at the annual general meeting is Friday, 23
August 2013. Accordingly, the last day to trade in order to be
eligible to vote at the annual general meeting will be Friday, 16
August 2013.
By order of the board
31 July 2013
Sponsor
Arcay Moela Sponsors Proprietary Limited
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