BONATLA PROPERTY HOLDINGS LIMITED - No change Statement and Notice of Annual General Meeting

No change Statement and Notice of Annual General Meeting

BONATLA PROPERTY HOLDINGS LIMITED
(Registration number 1996/014533/06)
Share code: BNT ISIN: ZAE000013694
(”Bonatla” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No Change Statement
Shareholders are advised that the Company’s integrated annual report incorporating
the annual financial statements for the year ended 31 December 2013 has already
been posted to shareholders. The audited financial statements contain no
modifications to the reviewed results released on SENS on 30 June 2014. The
Annual Report is also available on the Company’s website, www.bonatla.co.za.

Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders will
be held at 10:00 on Friday, 31 October 2014, in the Boardroom of Arbor Capital
Sponsors (Pty) Ltd, One Health Building, Woodmead North Office Park, 54 Maxwell
Drive, Woodmead to transact the business as stated in the notice of annual general
meeting forming part of the integrated annual report.

Record Date
The record date for the posting of the integrated annual report is Friday,
19 September 2014. 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 meeting is Friday, 24 October 2014. The last day to trade in order to be
eligible to vote at the annual general meeting will be Friday, 17 October 2014.

Johannesburg
9 October 2014

Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 09/10/2014 10:58:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.