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

Release Date: 18/12/2015 15:00
Code(s): RLO     PDF:  
Wrap Text
No change statement and notice of annual general meeting

REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1913/004355/06)
Share code: RLO
ISIN: ZAE0000057428
("Reunert” 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 September
2015, shareholders are advised that the integrated report and
annual financial statements will be distributed to shareholders on
Friday, 18 December 2015 and contain no modifications to the
audited results which were published on SENS on 23 November 2015.

Notice of the annual general meeting
Notice is hereby given that the hundred and second annual general
meeting of Reunert shareholders will be held at 10h00 on
Monday,15 February 2016 at Reunert Limited, Nashua Building,
Woodmead North Office Park, 54 Maxwell Drive, Woodmead, Sandton 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 has been sent
to its shareholders who were recorded as such in the company’s
securities register on Friday, 11 December 2015 being the notice
record date used 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,
5 February 2016 being the voting record date used 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,
29 January 2016. Proxy forms must be lodged by no later than 10h00
on Thursday, 11 February 2016. 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
18 December 2015

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

Date: 18/12/2015 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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