BUILDMAX LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting


BUILDMAX LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1995/012209/06)
Share Code: BDM
ISIN Code: ZAE000167318
("Buildmax" or "the Company")


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement

Shareholders are advised that the unabridged annual financial statements and integrated annual report will 
be published on the Company's website (www.buildmax.co.za) with effect from today, 29 August 2013. 
In addition, the abridged annual financial statements contained in the Notice of Annual General Meeting 
will be distributed to shareholders on 30 August 2013. 

Both the abridged and unabridged annual financial statements contain no modifications to the audited results 
which were published on SENS on 20 May 2013.

Notice of the Annual General Meeting

Notice is hereby given that the Annual General Meeting of shareholders will be held at 11:00 on 
Thursday, 3 October 2013 at The Country Club Johannesburg, 1 Napier Road, Auckland Park, Johannesburg, 
to transact the business as set out in the Notice of Annual General Meeting forming part of the abridged 
annual financial statements.
 
Salient dates

The abridged annual financial statements and the Notice of Annual General Meeting have been distributed to the 
Company's shareholders who were recorded as such in the Company's register of shareholders on 
Friday, 23 August 2013, being the notice record date used to determine which shareholders are entitled to 
receive notice of the Company's Annual General Meeting.

 
Last day to trade in order to be eligible to 
attend and vote at the Annual General Meeting        Thursday, 19 September 2013
                 
					

Record date to determine which shareholders are 
entitled to attend and vote at the Annual 
General Meeting	                                     Friday, 27 September 2013			


 
Forms of proxy for the Annual General Meeting 
to be lodged by 11:00 *                              Tuesday, 1 October 2013

								
 
*any proxies not lodged by this time must be handed to the chairperson of the Annual General Meeting 
immediately prior to the Annual General Meeting.
 

Benoni
29 August 2013


Sponsor
Questco (Pty) Ltd







Questco (Pty) Ltd

Date: 29/08/2013 03:07:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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