DRC - DNR Capital Limted - Notice of annual general meeting
DRC
DRC
DRC - DNR Capital Limted - Notice of annual general meeting
DNR CAPITAL LIMTED
(previously Independent Financial Services Limited)
(Incorporated in the Republic of South Africa)
(Registration Number 1950/037061/06)
Share code: DRC & ISIN: ZAE000110375
("DNR Capital" or "the company")
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the company`s annual general meeting of shareholders
will be held in the Board Room, Fluxmans Attorneys, 11 Biermann Avenue,
Rosebank, Johannesburg at 09:00 on Thursday, 27 March 2008. A Notice of Annual
General Meeting was posted to shareholders today setting out the business to be
transacted thereat.
The Financial Statements for the financial year ended 30 June 2007 of
Independent Financial Services Limited (as the company was previously known)
were posted to shareholders on 13 December 2007. The Financial Statements were
also included in the circular to the company`s shareholders dated 15 November
2007.
Since 30 June 2007 all the corporate actions as detailed in the circular to
shareholders dated 15 November 2007 have been successfully completed. The
company has R100 million available for suitable investments.
Johannesburg
15 February 2008
Sponsor
PSG Capital (Pty) Ltd
Date: 15/02/2008 11:33:22 Produced by the JSE SENS Department.
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