GIJIMA GROUP LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

GIJIMA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/021790/06)
Share code: GIJ
ISIN: ZAE000147443
("Gijima")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 30 June
2014, shareholders are advised that the annual financial
statements will be distributed to shareholders on or about 19
December 2014 and contain no modifications to the audited results
which were published on SENS on 30 September 2014.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Gijima
shareholders will be held at the Acacia Boardroom, Venus Building,
Gijima Office Park, 47 Landmarks Avenue, Kosmosdal, Samrand,
Centurion on Tuesday, 27 January 2015 at 13h00 in order to
transact the business as stated in the annual general meeting
notice forming part of the annual financial statements.

Salient dates
The notice of the Company’s annual general meeting will be sent to
its shareholders who were recorded as such in the Company’s
securities register on Friday, 19 December 2014 being the notice
record date which shareholders are entitled to receive notice of
the annual general meeting.

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 annual general meeting is Friday, 9
January 2015 being the voting record date which shareholders are
entitled to attend and vote at the annual general meeting. The
last day to trade in order to be entitled to vote at the annual
general meeting will therefore be Friday, 2 January 2015. Proxy
forms must be lodged by no later than 13h00 on Friday, 23 January
2015. Any forms of proxy not lodged by this time must be handed to
the chairperson of the annual general meeting immediately prior to
the annual general meeting.


Samrand
18 December 2014

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

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