OCE - Oceana - No Change Statement And Notice Of Annual General Meeting
OCE
OCE
OCE - Oceana - No Change Statement And Notice Of Annual General Meeting
OCEANA GROUP LIMITED
(Registration number: 1939/001730/06)
JSE Share Code: OCE
NSX Share Code: OCG
ISIN: ZAE000025284
("Oceana")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Oceana shareholders are advised that Oceana posted its audited annual
financial statements for the financial year ended 30 September 2007 on
Thursday, 13 December 2007. Oceana is not required to publish an abridged
report at this date because the financial information published on 9 November
is unchanged.
The annual financial statements were audited by Deloitte & Touche and the
audit report is available for inspection at Oceana`s registered office.
Notice is hereby given that the annual general meeting of Oceana shareholders
will be held in the Boardroom, 16th Floor, Metropolitan Centre, 7 Coen
Steytler Avenue, Cape Town on Thursday, 7 February 2008 at 14:00, to transact
the business as stated in the notice of annual general meeting which is
included in the annual report.
Cape Town
13 December 2007
Sponsor
Standard Bank
Date: 13/12/2007 14:13:31 Produced by the JSE SENS Department.
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