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RH BOPHELO LIMITED - Delay in the release of the integrated annual report of the company And notice of annual genetral meeting

Release Date: 01/07/2019 16:46
Code(s): RHB     PDF:  
Wrap Text
Delay in the release of the integrated annual report of the company
And notice of annual genetral meeting

RH BOPHELO LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2016/533398/06)
JSE share code: RHB, ISIN: ZAE000244737
("RHB" or "the Company")

   .   DELAY IN THE RELEASE OF THE INTEGRATED ANNUAL REPORT OF THE COMPANY
       AND NOTICE OF ANNUAL GENETRAL MEETING,
   .   RELEASE OF ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 28
       FEBRUARY 2019 AND NO CHANGE STATEMENT

Shareholders are referred to the announcement released on the Stock Exchange
News Service (“SENS”) of JSE Limited (the “JSE”) on 1 July 2019, and are
advised the Company has not yet distributed its Integrated Annual Report,
including its annual financial statements and notice of annual general meeting
(“Annual Report”) in respect of its financial year ended 28 February 2019, and
in accordance with paragraph 3.19 of the JSE Listings Requirements, that is
after the permissible period of four months from its financial year end, 28
February 2019.

The delay in the distribution of the Integrated Annual Report is consequent to
the conclusion to the length of the audit, which was concluded only a week
before the Integrated Annual Report was due to be finalised. We would like to
re-assure our shareholders and stakeholders, that the audit of the annual
financial statements for 28 February 2019 is now concluded by our auditors and
that there were no changes from the SENS announcement that was issued by the
Company on the 3rd of June 2019.

The annual financial statements for 28 February 2019 have been published on
the Company’s website (www.rhbophelo.co.za) on 1 July 2019. The annual
financial statements have been audited by Deloitte & Touche and their
unmodified audit report is available for inspection at the Company’s
registered office.


Shareholders to note that the Integrated Annual Report and notice of annual
general meeting will be distributed to shareholders on or about 4 July 2019.

Johannesburg
1 July 2019


Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

Date: 01/07/2019 04:46:00 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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