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

Release Date: 20/12/2013 14:00
Code(s): RLO     PDF:  
Wrap Text
No change statement and notice of annual general meeting

REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1913/004355/06)
Share code: RLO
ISIN: ZAE0000057428
("Reunert” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 30 September
2013, shareholders are advised that the annual integrated report
and   annual   financial    statements    will   be   distributed to
shareholders   on    Monday,   23 December   2013   and   contain no
modifications to the audited results which were published on SENS
on 20 November 2013.

Notice of the annual general meeting
Notice is hereby given that the hundredth annual general meeting
of Reunert shareholders will be held at 09h00 on Monday,17 February
2014 at Reunert Limited, Lincoln Wood Office Park, 6-10 Woodlands
Drive, Woodmead, Sandton 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, 6 December 2013 being the notice
record date used to determine 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,
7 February 2014 being the voting record date used to determine
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,
31 January 2014. Proxy forms must be lodged by no later than 09h00
on Friday, 14 February 2014. 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.

Sandton
20 December 2013

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

Date: 20/12/2013 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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