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MORVEST BUSINESS GROUP LIMITED - No change statement and notice of AGM

Release Date: 30/10/2013 13:13
Code(s): MOR     PDF:  
Wrap Text
No change statement and notice of AGM

MORVEST BUSINESS GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 2003/012583/06)
Share code: MOR    ISIN code: ZAE000152567
(“Morvest” or “the Company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Shareholders are advised that the integrated report of the Company for
the year ended 31 May 2013 will be posted to shareholders today, 30
October 2013 and contain’s no modifications to the audited consolidated
financial statements which were released on SENS on 28 August 2013.


Notice of annual general meeting
Notice is hereby given that the annual general meeting of shareholders
of Morvest will be held at 188 14th Road, Noordwyk, Midrand, Gauteng on
Friday, 29 November 2013 at 10:00 for the purpose of conducting the
business as stated in the notice of annual general meeting forming part
of the 2013 integrated annual report.


Record dates
The notice of annual general meeting will be posted to shareholders of
the Company who were recorded as such in the Company's securities
register on Friday, 25 October 2013.


The date on which shareholders of the Company must be recorded as such
in the Company's securities register in order to attend and vote at the
annual general meeting is Friday, 22 November 2013. The last day to
trade in order to be entitled to vote at the annual general meeting is
Friday, 15 November 2013.   Proxy Forms must be lodged by no later than
10:00 on Wednesday, 27 November 2013.


By Order of the Board of Directors
Johannesburg
30 October 2013
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

Date: 30/10/2013 01:13:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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