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MIX - Mix Telematics Limited - No change statement and notice of annual general

Release Date: 28/07/2009 16:46
Code(s): MIX
Wrap Text

MIX - Mix Telematics Limited - No change statement and notice of annual general meeting Mix Telematics Limited (Incorporated in the Republic of South Africa) Registration number 1995/013858/06) JSE Code: MIX ISIN: ZAE000125316 ("Mix" or "the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company`s annual report, incorporating the audited financial statements for the year ended 31 March 2009, was dispatched on Monday, 27 July 2009 and contains no changes to the audited results which were announced on SENS on Monday, 8 June 2009. The annual report contains a notice of annual general meeting. The annual general meeting will be held at Matrix Corner, Howick Close, Waterfall Park, Midrand, Gauteng on Monday, 31 August 2009 at 10h00. 28 July 2009 Sponsor Java Capital (Proprietary) Limited Date: 28/07/2009 16:46:01 Supplied by www.sharenet.co.za 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.

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