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CND - Conduit Capital Limited - No change statement and notice of Annual

Release Date: 30/11/2011 15:16
Code(s): CND
Wrap Text

CND - Conduit Capital Limited - No change statement and notice of Annual General Meeting CONDUIT CAPITAL LIMITED Incorporated in the Republic of South Africa (Registration number 1998/017351/06) Share code: CND ISIN: ZAE000073128 ("Conduit Capital") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the annual report for the year ended 31 August 2011 was dispatched on 29 November 2011 and contains no modifications to the condensed consolidated preliminary audited results published on 16 November 2011. Notice is hereby given that the annual general meeting of shareholders of Conduit Capital will be held at Tulbagh, 360 Oak Avenue, Randburg, 2194 at 08:00 on Thursday, 19 April 2012 to conduct the business stated in the notice of annual general meeting, which is contained in the annual report. Johannesburg 30 November 2011 Sponsor Merchantec Capital Date: 30/11/2011 15:16:07 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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