BNT - Bonatla Property Holdings Limited - No change statement, change in
BNT
BNT
BNT - Bonatla Property Holdings Limited - No change statement, change in
auditors and posting of annual report and annual general meeting
BONATLA PROPERTY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1996/014533/06)
("Bonatla" or "the company")
Share code: BNT ISIN code: ZAE000013694
NO CHANGE STATEMENT, CHANGE IN AUDITORS AND POSTING OF ANNUAL REPORT AND ANNUAL
GENERAL MEETING
No change statement
With regard to the audited results for the 15 months ended 31 December 2007,
shareholders are advised that the annual financial statements have been posted
to shareholders and contain no material modifications to the audited results
which were published on SENS on 06 March 2008.
Change in auditors
Shareholders are further advised that the company has changed its auditors
effective 21 December 2007 to Bester Viljoen Inc, Auditors.
Notice of annual general meeting
Notice is hereby given that the annual general meeting of ordinary shareholders
will be held at Ground Floor, 43 Wierda Road West, Wierda Valley, Sandton on
Tuesday, 24 June 2008 at 10:00 to transact the business as stated in the annual
general meeting notice, forming part of the annual financial statements which
annual reports were posted to shareholders on 29 May 2008.
Johannesburg
12 June 2008
Sponsor
Arcay Moela Sponsors (Proprietary) Limited
Date: 12/06/2008 11:46:00 Produced by the JSE SENS Department.
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