To view the PDF file, sign up for a MySharenet subscription.

OAKBAY RESOURCES AND ENERGY LIMITED - No change statement and notice of AGM

Release Date: 31/08/2015 15:53
Code(s): ORL     PDF:  
Wrap Text
No change statement and notice of AGM

Oakbay Resources and Energy Limited
(Incorporated in the Republic of South Africa)
Registration number: 2009/021537/06
Share code: ORL
ISIN: ZAE000196085
(“Oakbay Resources” or “the Company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the integrated report of the Company for the year ended 28 February 2015
was posted to shareholders today, Monday 31 August 2015 and contains no modifications to the audited
condensed consolidated financial statements which were released on SENS on 29 May 2015.

Notice of annual general meeting

Notice is hereby given that the annual general meeting of shareholders of Oakbay Resources will be held
on Tuesday, 6 October 2015 at 10:00 at 144 Katherine Street, Grayston Ridge Office Park, Sandton for the
purpose of conducting the business as stated in the notice of annual general meeting forming part of the
2015 integrated report.

Record dates

The record date in terms of section 59 of the Companies Act 71 of 2008, as amended, for shareholders to
receive this notice of annual general meeting was Friday, 21 August 2015.

The record date on which members must be recorded as such in the register maintained by the transfer
secretaries of the Company for the purpose of being entitled to attend and vote at the annual general
meeting is Friday, 25 September 2015 and the last date to trade is Thursday, 17 September 2015.

Proxy Forms must be lodged by no later than 10:00 on Friday, 2 October 2015.

By Order of the Board of Directors

Johannesburg
31 August 2015

Sponsor:
Sasfin Capital (a division of Sasfin Bank Limited)

Date: 31/08/2015 03:53:00 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.

Share This Story