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

Release Date: 31/03/2014 12:45
Code(s): SBV SVN     PDF:  
Wrap Text
No change statement and notice of annual general meeting

SABVEST LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1987/003753/06
ISIN: ZAE000006417 – ordinary shares
ISIN: ZAE000012043 – “N” ordinary shares
Share code: SBV – ordinary shares
Share code: SVN – “N” ordinary shares

No change statement and notice of annual general meeting

Shareholders are advised that the annual financial statements of Sabvest Limited will
be distributed to shareholders on Monday, 31 March 2014 and contain no
modifications to the audited results which were released on SENS on 27 February
2014.

Notice of the annual general meeting
Notice is hereby given that the 2014 annual general meeting of Sabvest Limited
shareholders will be held at 10h00 on Wednesday, 14 May 2014 at Ground Floor, 4
Commerce Square, 39 Rivonia Road, Sandhurst to transact the business as stated in
the annual general meeting notice forming part of the annual financial statements.

Salient dates
                                                                                   2014
Record date to determine which shareholders are entitled to
receive the notice of annual general meeting                       Thursday, 20 March

Last day to trade in order to be eligible to attend and vote at
the annual general meeting                                        Wednesday, 30 April

Record date to determine which shareholders are entitled to
attend and vote at the annual general meeting                            Friday, 9 May

Forms of proxy for the annual general meeting to be lodged
by 10h00 on                                                           Tuesday, 13 May*

* 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.

Sandton
31 March 2014

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

Date: 31/03/2014 12:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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