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DISCOVERY LIMITED - No change statement and notice of annual general meeting

Release Date: 02/11/2015 16:49
Code(s): DSY     PDF:  
Wrap Text
No change statement and notice of annual general meeting

DISCOVERY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/007789/06)
JSE share code: DSY
ISIN: ZAE000022331
(“Discovery” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 30 June
2015, shareholders are advised that the abridged financial
statements have been distributed to shareholders today, 2 November
2015, and contain no modifications to the audited results which
were published on the Stock Exchange News Service on 10 September
2015.

Notice of the annual general meeting
Notice is hereby given that the sixteenth annual general meeting
of Discovery shareholders will be held in the Auditorium, Ground
Floor, 155 West Street, Sandton on Tuesday, 1 December 2015 at
14h00 to transact the business as stated in the annual general
meeting notice.

Salient dates
The notice of the Company’s annual general meeting has been sent
to its shareholders who were recorded as such in the Company’s
securities register on Friday, 23 October 2015, being the notice
record date set by the Board of the Company to determine 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, 20
November 2015, being the voting record date set by the Board of
the Company to determine 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, 13 November 2015. Proxy forms must be lodged
by no later than 14h00 on Friday, 27 November 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.


Sandton
2 November 2015

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

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