FINBOND GROUP LIMITED - Posting of Integrated Annual Report, Notice of AGM and No Change Statement

Posting of Integrated Annual Report, Notice of AGM and No Change Statement

Finbond Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL
ISIN: ZAE000138095
('Finbond' or 'the Company')

POSTING OF INTEGRATED ANNUAL REPORT, NOTICE OF AGM AND NO CHANGE
STATEMENT

Shareholders are hereby advised that Finbond has posted its
Integrated Annual Report incorporating its Audited Annual Financial
Statements for the financial year ended 28 February 2014 to
shareholders today, 29 May 2014. The Audited Annual Financial
Statements remain unchanged from the audited results published by
the Company on SENS on 28 March 2014.

Notice is hereby given that the Annual General Meeting of Finbond
will be held at Lombardy Estate, Plot no.4, Lynnwood Road,
Tweefontein, 1033, Pretoria on Friday, 27 June 2014 at 10:00, to
transact the business as set out in the notice of Annual General
Meeting circulated together with the Integrated Annual Report.

Pretoria

29 May 2014

Sponsor:
Grindrod Bank Limited

Date: 29/05/2014 03:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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