| SENS Note - 01 June 2009 |
| MTN - no change statement and notice of AGM |
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Shareholders are advised that the company's annual financial statements for the year ended 31 December 2008 were posted today to shareholders and contain no modifications to the audited results, which were released on SENS on 12 March 2009. Notice is hereby given that the Fourteenth Annual General Meeting of the company will be held at 14h30 (South Africa time) on Wednesday, 24 June 2009, in the Auditorium, Phase II, 216-14th Avenue, Fairland, Roodepoort, South Africa, to transact the business as stated in the Notice of the AGM. |
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