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SEKUNJALO INVESTMENTS LIMITED - No Change Statement And Notice Of Annual General Meeting

Release Date: 22/11/2013 14:32
Code(s): SKJ     PDF:  
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No Change Statement And Notice Of Annual General Meeting

SEKUNJALO INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1996/006093/06)
ISIN: ZAE000017893
JSE Share Code: SKJ
(“Sekunjalo” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Further to the publication of the detailed results announcement on
SENS on Tuesday, 5 November 2013, of Sekunjalo’s audited group results
for the year ended 31 August 2013, Sekunjalo advises that its 2013
Integrated Report, which incorporates the audited annual financial
statements for the period, is available on its website:
www.sekunjalo.com or can be obtained from the Company’s registered
office, from today, 22 November 2013, and contains no modifications
from the aforementioned SENS announcement.

NOTICE OF ANNUAL GENERAL MEETING

The notice of annual general meeting, containing the abridged annual
financial statements has been distributed to shareholders today, 22
November 2013 and accordingly notice is hereby given that the annual
general meeting of Sekunjalo will be held at Sekunjalo Head Office,
Premier Fishing, Quay 7, East Pier, V&A Waterfront on Tuesday, 27
February 2014, at 15:00, to transact the business as set out in the
notice of annual general meeting.

The date on which shareholders must be recorded in the share register
for purposes of being entitled to attend and vote at the annual
general meeting is Friday, 21 February 2014, with the last day to
trade being Friday, 14 February 2014.

22 November 2013
Cape Town

Sponsor
PSG Capital (Pty) Limited

Date: 22/11/2013 02:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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