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

Release Date: 30/09/2013 16:00
Code(s): MVS
 
Wrap Text
No change statement and notice of annual general meeting

Mvelaserve Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/003610/06)
Share code: MVS
ISIN: ZAE000151353
("Mvelaserve" or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the results for the year ended 30 June 2013,
shareholders are advised that the annual financial statements have
been distributed to shareholders on 30 September 2013 and contain
no modifications to the reviewed results which were published on
SENS on 6 September 2013.

Notice of the annual general meeting
Notice is hereby given that the third annual general meeting of
Mvelaserve shareholders will be held in the boardroom, 28
Eddington Crescent, Highveld Technopark, Centurion at 10:00 on
Wednesday, 30 October 2013 to transact the business as stated in
the annual general meeting notice forming part of the annual
financial statements.

Salient dates
                                                                 2013

Record date to determine which shareholders
are entitled to receive the notice of annual
general meeting                                  Friday, 20 September
Last day to trade in order to be eligible to
attend and vote at the annual general
meeting                                           Friday, 11 October
Record date to determine which shareholders
are entitled to attend and vote at the
annual general meeting                            Friday, 18 October
Forms of proxy for the annual general
meeting to be lodged by 10:00 on*                 Monday, 28 October

*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.


Johannesburg
30 September 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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