RH BOPHELO LIMITED - Availability of integrated annual report, no change statement and notice Of annual general meeting

Release Date: 29/06/2018 15:07
Code(s): RHB
 
Wrap Text
Availability of integrated annual report, no change statement and notice 
Of annual general meeting

RH Bophelo Limited
(Previously Newshelf 1388 Proprietary Limited)
Incorporated in the Republic of South Africa
(Registration number: 2016/533398/06)
JSE share code: RHB, ISIN: ZAE000244737
(“RH Bophelo” or “the Company”)

AVAILABILITY OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING

AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NO CHANGE STATEMENT
Shareholders are hereby advised that RH Bophelo's integrated annual report, containing the audited
financial statements for the year ended 28 February 2018, was dispatched to shareholders today,
29 June 2018, and contains no modifications to the audited results which were announced on SENS on
25 May 2018. The integrated annual report is also available at www.rhbophelo.co.za.

The annual financial statements were audited by the Company`s auditors, Deloitte & Touche. A copy of
their unmodified audit report is available for inspection at the Company`s registered office.


NOTICE OF ANNUAL GENERAL MEETING OF RH BOPHELO
Notice is hereby given that the annual general meeting of RH Bophelo will be held at 3rd Floor,
18 Melrose Boulevard, Melrose Arch, Melrose North, Johannesburg, 2076, South Africa on Monday,
30 July 2018 at 10h00, to transact the business as set out in the notice of the annual general meeting
which forms part of the integrated annual report.

Completed forms of proxy and the authority (if any) under which they are signed must be lodged with or
posted to the Transfer Secretaries of the Company, Computershare Investor Services (Pty) Limited, at
Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196 or posted to the Transfer Secretaries at PO Box
61051, Marshalltown, 2107, to be received by them by no later than 10h00 on Thursday, 26 July 2018,
provided that any form of proxy not delivered to the Transfer Secretary by this time may be handed to
the Chairman of the annual general meeting at any time prior to the commencement of the annual
general meeting.

The date on which shareholders must be recorded as such in the share register of the Company to be
eligible to vote at the annual general meeting is Friday, 20 July 2018, with the last day to trade being
Tuesday, 17 July 2018.


By order of the Board
Johannesburg
29 June 2018
Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

Date: 29/06/2018 03:07:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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