GIJ - Gijima AST Group - No Change Statement And Notice Of Annual General
GIJ
GIJ
GIJ - Gijima AST Group - No Change Statement And Notice Of Annual General
Meeting
GIJIMA AST GROUP LIMITED
Incorporated in the Republic of South Africa)
Registration number 1998/021790/06)
Share code: GIJ
ISIN: ZAE000064606
("Gijima AST Group" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the financial year ended 30 June 2008,
shareholders are advised that the annual financial statements have been
distributed to shareholders on 14 October 2008 and contain no modifications to
the audited results which were published on SENS on 27 August 2008.
Notice of the annual general meeting
Notice is hereby given that the tenth annual general meeting of Gijima AST Group
shareholders will be held in the Boardroom (DTSG25) of the Company at Block B,
Samrand Offices, 47 Landmarks Avenue, Kosmosdal, Samrand, Centurion on Friday, 6
November 2008 at 10:00 to transact the business as stated in the annual general
meeting notice forming part of the annual financial statements.
Centurion
16 October 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 16/10/2008 11:34:02 Produced by the JSE SENS Department.
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