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VILLAGE MAIN REEF LIMITED - Publication of 2014 Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

Release Date: 14/10/2014 15:55
Code(s): VIL     PDF:  
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Publication of 2014 Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

Village Main Reef Limited
(Incorporated in the Republic of South Africa)
(Registration number 1934/005703/06)
JSE code: VIL     ISIN: ZAE000154761
("Village" or "the Company")

PUBLICATION OF 2014 INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING

Village announces that it has today, Tuesday, 14 October 2014, published its
Integrated Report for the financial year ended 30 June 2014. The Company has
commenced the posting of a Summary Report and Notice of Annual General
Meeting to those shareholders who have elected to receive same.

The annual financial statements for the year ended 30 June 2014 on which
PricewaterhouseCoopers Inc. issued an unqualified audit report, does not
contain any material changes to the abridged IFRS financial statements
published on SENS on Tuesday, 1 October 2014. The unqualified audit report
issued by PricewaterhouseCoopers Inc. is available for inspection at the
registered office of the Company.

Shareholders are advised that due to the postal strikes, delays may be
experienced in the receipt of the Summary Report. Should shareholders wish
to receive the Summary Report in another format they can contact Melinda
Gous at Fusion Corporate Secretarial Services on telephone number
087 550 1123 or by e-mail at melinda@fusioncorp.co.za. Copies of the
Summary and Integrated Reports and separate Notice of Meeting can also be
obtained from Village’s website, www.villagemainreef.co.za.

ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of shareholders will
be held on Wednesday, 12 November 2014 at The Killarney Country Club, 60 5th
Street, Lower Houghton, commencing at 11:00am (SA time).


14 October 2014
Johannesburg

Sponsor
Bravura Capital (Pty) Ltd

Date: 14/10/2014 03:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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