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THE PIVOTAL FUND LIMITED - No change statement and notice of annual general meeting

Release Date: 31/08/2016 12:02
Code(s): PIV     PDF:  
Wrap Text
No change statement and notice of annual general meeting

THE PIVOTAL FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/030215/06)
JSE share code: PIV  ISIN: ZAE000196440
(“Pivotal” or “the company)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the company’s integrated report, incorporating the audited annual financial statements
for the year ended 29 February 2016, is available with immediate effect on the Pivotal website –
www.pivotalfund.co.za and contains no changes from the summarised audited consolidated financial results for the
year ended 29 February 2016 which were released on SENS on 25 May 2016.

The summarised audited financial information for the year ended 29 February 2016, together with the notice of annual
general meeting was dispatched to shareholders today, 31 August 2016.

The company’s annual general meeting will be held at the offices of the company, Abcon House, Fairway Office Park,
52 Grosvenor Road, Bryanston on Monday, 31 October 2016 at 10h00.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
18 October 2016 and the record date for voting purposes is Friday, 21 October 2016.

31 August 2016


Sponsor
Java Capital

Date: 31/08/2016 12:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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