SUR
SUR
SUR - Spur Corporation Limited - No change announcement and notice of
annual general meeting
SPUR CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/000828/06)
Share Code: SUR & ISIN: ZAE000022653
("Spur" or "the company")
NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the
year ended 30 June 2011 will be posted to shareholders on 31 October
2011, and contain no modifications to the reviewed preliminary
consolidated results published on SENS on 8 September 2011. The annual
financial statements will also be available online on the Spur website
(www.spur.co.za) from 9am on 31 October 2011. The annual financial
statements were audited by Spur`s auditors, KPMG Inc. Their unqualified
audit report is available for inspection at the company`s registered
office, 1 Waterford Mews, Century Boulevard, Century City,
Cape Town.
Notice is hereby given that the annual general meeting of shareholders
will take place at 11h00 on Friday, 2 December 2011 at the head office
of the company, 14 Edison Way, Century Gate Business Park, Century
City, Cape Town, to transact business as stated in the notice of the
annual general meeting forming part of the annual financial statements.
Cape Town
28 October 2011
Sponsor
Sasfin Capital
A division of Sasfin Bank Limited
Date: 28/10/2011 12:00:03 Produced by the JSE SENS Department.
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