Simmers no change statement & notice of AGM

Shareholders are advised that the annual financial statements have been distributed to shareholders on 28 September 2012 and contain no modifications to the audited results which were published on SENS on 27 September 2012.

Notice of the annual general meeting
Notice is given that the annual general meeting of shareholders will be held at the Johannesburg Country Club, corner of Lincoln Road and Woodlands Drive, Woodmead, Sandton on Friday, 7 December 2012 at 09h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.

2012-09-28 10:04:09