PZG - Pamodzi Gold - Further cautionary announceme
PZG
PZG
PZG - Pamodzi Gold - Further cautionary announcement and no change statement
Pamodzi Gold Limited
(Previously Bema Gold SA (Proprietary) Limited)
(Incorporated in the Republic of South Africa)
Registration number 2002/013039/06
JSE Code: PZG
ISIN: ZAE000088563
("Pamodzi Gold" or "the Company")
FURTHER CAUTIONARY ANNOUNCEMENT AND NO CHANGE STATEMENT
Pamodzi Gold shareholders are referred to the cautionary announcements released
on SENS on 29 March 2007, 13 April 2007, 24 April 2007 and 14 May 2007. The
structure of the proposed transaction has been amended, necessitating additional
transaction documents being processed. This has resulted in a delay in
finalising the legal agreements, however the parties remain committed to
concluding the proposed transaction as soon as possible.
Accordingly, shareholders are advised to continue to exercise caution when
dealing in the Company`s securities until a further announcement is made.
NO CHANGE STATEMENT
Shareholders are advised that the annual financial statements have been
distributed to shareholders on 28 June 2007 and contain no modifications to the
unaudited condensed consolidated results
for the quarter ended 31 March 2007 which were published on SENS on 14 May 2007.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of shareholders will be
held at 14h00 on 23 July 2007 at AMR Office Park, Building 3, Concorde Road
East, Bedfordview, Johannesburg, to transact the business as stated in the
annual general meeting notice forming part of the annual financial statements.
Johannesburg
28 June 2007
Merchant bank and sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 28/06/2007 16:43:20 Produced by the JSE SENS Department.
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