PHM - Phumelela Gaming & Leisure - No Change State
PHM
PHM
PHM - Phumelela Gaming & Leisure - No Change Statement And Notice Of Annual
General Meeting
Phumelela
Phumelela Gaming & Leisure Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/016610/06)
Share code : PHM ISIN: ZAE000039269
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
With regard to the audited results for the year ended 31 July 2007, shareholders
are advised that the annual financial statements were distributed to
shareholders on 31 October 2007 and contained no modifications to the audited
results which were published on SENS on 1 October 2007.
The annual financial statements were audited by KPMG. Their report is available
for inspection at the Company`s registered office.
Notice of annual general meeting
Notice is hereby given that the eighth annual general meeting of Phumelela
Gaming and Leisure Limited shareholders will be held at 9h00 on Thursday 6
December 2007 in the Harry`s Charm Room, Turffontein Racecourse, 14 Turf Club
Street, Turffontein, Johannesburg to transact the business as stated in the
annual general meeting notice forming part of the annual financial statements.
Johannesburg
14 November 2007
Sponsor and Investment Bank: Investec Bank Limited
Date: 14/11/2007 17:23:10 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.
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
