RLO - Reunert Limited - No Change Statement and Notice of Annual General Meeting
RLO
RLO
RLO - Reunert Limited - No Change Statement and Notice of Annual General Meeting
REUNERT LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1913/004355/06
Share code: RLO
ISIN: ZAE000057428
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the reviewed results for the year ended 30 September 2008,
shareholders are advised that the annual financial statements have been
distributed to shareholders on or about 12 December 2008 and contain no
modifications to the reviewed results which were published on SENS on 25
September 2008.
Notice of the annual general meeting
Notice is hereby given that the 95th annual general meeting of shareholders will
be held at Lincoln Wood Office Park, 6-10 Woodlands Drive, Woodmead on
Wednesday, 4 February 2009 at 9.30 to transact the business as stated in the
annual general meeting notice forming part of the annual financial statements.
Sandton
12 December 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 12/12/2008 11:06:20 Produced by the JSE SENS Department.
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