GIJIMA GROUP LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

Gijima Group Limited
(previously Gijima AST Group Limited)
Registration number 1998/021790/06
Share code: GIJ
ISIN: ZAE000147443
(“Gijima” or "the Company")

NO CHANGE STATEMENT AND CORRECTION TO NOTICE OF ANNUAL GENERAL
MEETING

No change statement
With regard to the audited results for the year ended 30 June
2013, shareholders are advised that the annual financial
statements have been distributed to shareholders, on Friday, 1
November 2013, and contain no modifications to the results
presented in Gijima’s provisional report for the year ended 30
June 2013, as published on SENS on 30 September 2013.

Correction to notice of annual general meeting
Shareholders are advised that the annual general meeting
notice forming part of the annual financial statements
erroneously states that the Company’s annual general meeting
will be held on Thursday, 29 November 2013. 29 November is,
however, a Friday.

Notice is hereby given that the annual general meeting of
Gijima shareholders will thus be held at Acacia Boardroom,
Venus Building, Gijima Office Park, 47 Landmarks Avenue,
Kosmosdal, Samrand, Centurion on Friday, 29 November 2013 at
12h30   in order to transact the business as stated in the
annual general meeting notice forming part of the annual
financial statements.

Salient dates
The notice of the Company’s annual general meeting has been
sent to its shareholders who were recorded as such in the
Company’s securities register on Friday, 25 October 2013 being
the notice record date which shareholders are entitled to
receive notice of the annual general meeting.

The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in
order to attend and vote at the annual general meeting is
Friday, 22 November 2013 being the voting record date which
shareholders are entitled to attend and vote at the annual
general meeting. The last day to trade in order to be entitled
to vote at the annual general meeting will therefore be
Friday, 15 November 2013. Proxy forms must be lodged by no
later than 09h00 on, Wednesday, 27 November 2013. Any forms of
proxy not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to
the annual general meeting.

Samrand
4 November 2013

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

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