RECM AND CALIBRE LIMITED - Change of venue re Annual General Meeting of Ordinary Shareholders and Chairmans Meeting

Change of venue re Annual General Meeting of Ordinary Shareholders and Chairman’s Meeting

RECM and Calibre Limited
(Incorporated in the Republic of South Africa)
(Registration number 2009/012403/06)
Preference share code: RACP
ISIN: ZAE000145041
(“the Company”)

CHANGE OF VENUE RE ANNUAL GENERAL MEETING OF ORDINARY SHAREHOLDERS
AND CHAIRMAN’S MEETING

Shareholders are referred to the SENS announcement released on 28 June 2013
wherein they were advised of the venue for the annual general meeting of ordinary
shareholders for the Company (“AGM”) and Chairman’s meeting. Both meetings will
be held on Wednesday, 28 August 2013, with the AGM commencing at 11:00 and
the Chairman’s meeting commencing immediately thereafter.

The Company is encouraged by the number of Ordinary and Preference Shareholders
who have indicated that they will attend the Chairman’s meeting. Consequently, the
AGM of ordinary shareholders and the Chairman’s meeting will now be held in the
Newlands Forest 1 room at Southern Sun Newlands, 7 Main Road, Newlands, Cape
Town. Any Shareholder wishing to attend the Chairman’s meeting can RSVP by email
to guy.simpson@recm.co.za.


Cape Town
14 August 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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