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

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

Release Date: 30/03/2016 14:04
Code(s): SBV SVN     PDF:  
Wrap Text
No change statement and notice of annual general meeting

SABVEST LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1987/003753/06
ISIN: ZAE000006417 - Ordinary shares
ISIN: ZAE000012043 - N Ordinary shares
Share code: SBV - Ordinary shares
Share code: SVN – N Ordinary shares
(“Sabvest”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 31 December 2015, shareholders are advised that the
annual financial statements will be distributed to shareholders on or about 30 March 2016 and contain no
modifications to the audited results which were published on SENS on 26 March 2016.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Sabvest shareholders will be held at Ground Floor,
Commerce Square, Building 4, 39 Rivonia Road, Sandhurst, Sandton at 10h00 on Wednesday, 11 May 2016
to transact the business as stated in the annual general meeting notice forming part of the annual financial
statements.

Salient dates
Record date to determine which shareholders are entitled
to receive the notice of annual general meeting                     Friday, 18 March 2016

Last day to trade in order to be eligible to attend and vote at
the annual general meeting                                          Thursday, 28 April 2016

Record date to determine which shareholders are entitled
to attend and vote at the annual general meeting                    Friday, 6 May 2016

Forms of proxy for the annual general meeting to be lodged          *10h00 on Tuesday, 10 May
by                                                                  2016

* Any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to the annual general meeting.


Sandton
30 March 2016

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

Date: 30/03/2016 02:04:00 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