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DENEB INVESTMENTS LIMITED - No Change Statement And Notice Of Annual General Meeting Of Deneb

Release Date: 28/09/2017 14:00
Code(s): DNB     PDF:  
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No Change Statement And Notice Of Annual General Meeting Of Deneb

DENEB INVESTMENTS LIMITED
Registration number: 2013/091290/06
(Incorporated in the Republic of South Africa)
JSE share code: DNB ISIN: ZAE000197398
(“Deneb” or the “Company”)

NO CHANGE STATEMENT
Shareholders are hereby advised that Deneb’s integrated report, containing the audited group
financial statements for the year ended 31 March 2017, was dispatched to shareholders today,
28 September 2017, and contains no modifications to the reviewed results which were
announced on SENS on 24 May 2017. The integrated report is also available at
www.deneb.co.za.

NOTICE OF ANNUAL GENERAL MEETING OF DENEB
Notice is hereby given that the annual general meeting of Deneb will be held on Wednesday, 1
November 2017 at 9:00 at the offices of Hosken Consolidated Investments Limited, 4 Stirling
Street, Zonnebloem, 7925, Cape Town.

The date on which shareholders must be recorded as such in the share register to be eligible to
vote at the annual general meeting is Friday, 27 October 2017, with the last day to trade being
Tuesday, 24 October 2017.

Cape Town
28 September 2017

Sponsor
PSG Capital

Date: 28/09/2017 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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