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No Change Statement and Notice of AGM
PHUMELELA GAMING & LEISURE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/016610/06)
Share code : PHM ISIN: ZAE000039269
(“the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
With regard to the audited results for the year ended 31 July 2014, shareholders are
advised that the Annual Integrated Report which includes the Annual Financial
Statements and the Notice of the Annual General Meeting were distributed to
shareholders on 31 October 2014. The Annual Financial Statements contained no
modifications to the audited results which were published on SENS on 3 October 2014.
The Annual Financial Statements were audited by KPMG Incorporated. Their report is
available for inspection at the Company`s registered office.
Notice of annual general meeting
Notice is hereby given that the fifteenth Annual General Meeting of Phumelela Gaming
and Leisure Limited will be held at 09h00 on Thursday 4 December 2014 in the Bold
Cherry Room, Turffontein Racecourse, 14 Turf Club Street, Turffontein, Johannesburg
to transact the business as stated in the annual general meeting notice forming part of
the annual financial statements.
Johannesburg
31 October 2014
Sponsor and Investment Bank:
Investec Bank Limited
Date: 31/10/2014 04:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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