SNV
SNV
SNV - Santova - No Change Statement And Notice Of Annual General Meeting
SANTOVA LOGISTICS LIMITED
(Registration Number 1998/018118/06)
(Formerly Spectrum Shipping Limited)
Share Code: SNV ISIN: ZAE000090650
("Santova" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement:
With regard to the audited results for the year ended 28 February 2007,
shareholders are advised that the Annual Report will be posted to shareholders
on Friday, 8 June 2007 and will also be available on the Company`s website
www.santova.com and will contain no material modifications to the results which
were published on SENS on 16 May 2007.
Notice of the annual general meeting:
Notice is hereby given that the annual general meeting of shareholders will be
held in the boardroom, Santova House, 88 Mahatma Gandhi Road, Durban, 4001 on 19
July 2007 at 09:00 to transact the business as stated in the notice of annual
general meeting contained in the annual report.
Durban
07 June 2007
Designated Advisor
River Group
Date: 07/06/2007 15:30:02 Produced by the JSE SENS Department.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
