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ROCKWELL DIAMONDS INCORPORATED - no change statement and notice of annual general meeting

Release Date: 30/08/2013 13:44
Code(s): RDI     PDF:  
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no change statement and notice of annual general meeting

ROCKWELL DIAMONDS INCORPORATED
(A company incorporated in accordance with the laws of British
Columbia, Canada)
(Incorporation number BCO354545)
(Formerly Rockwell Ventures Inc.)
(South African registration number: 2007/031582/10)
Share code on the JSE Limited: RDI        ISIN: CA77434W2022
Share code on the TSX: RDI       CUSIP Number: 77434W103
Share code on the OTCBB:       RDIAF
(“Rockwell” or “the compay”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


No change statement
Shareholders are advised that the annual financial statements of the
Company for the year ended 28 February 2013 will be posted to
shareholders on 30 August 2013 and contain no modifications to the
audited results which were released on SENS on 24 May 2013.


Shareholders are further advised that a copy of the Annual Report will
be available for downloading on the company’s website,
www.rockwelldiamonds.com and upon enquiry from the Company Secretary at
Level 0, Wilds View, Isle of Houghton, Corner Carse O'Gowrie and
Boundary Roads Houghton Estate, Johannesburg, 2198 from 30 August 2013.


The annual financial statements were audited by KPMG Inc.      Their
unqualified report is available for inspection at the Company’s
registered office.


Notice of the annual general meeting
The annual general meeting of the Company, the notice of which was
included in the Management Information Circular mailed to shareholders
on 28 June 2013 and the results of which were announced on 26 July 2013,
was held on July 26, 2013, at Suite 1500, 1055 West Georgia Street,
Vancouver, British Columbia, at 10.00 a.m., Canadian time, 7p.m. SA
time.
By Order of the Board of Directors
Johannesburg
30 August 2013


Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

Date: 30/08/2013 01:44:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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