SPG - Super Group Limited - Issue of audited annual financial statements and
SPG
SPG
SPG - Super Group Limited - Issue of audited annual financial statements and
notice of annual general meeting
Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
ISIN number: ZAE000011334)
Share code: SPG
("Super Group" or "the Company")
Issue of audited annual financial statements and notice of annual general
meeting
Shareholders are advised that the audited annual financial statements of Super
Group for the year ended 30 June 2008, which incorporate a notice of the annual
general meeting, will be posted to shareholders on or about 24 December 2008.
Super Group will post its annual report for the year ended 30 June 2008 on the
Company`s website (www.supergrp.com) on 23 December 2008.
The annual financial statements contain modifications to the reviewed results
published on SENS on 16 September 2008 as detailed in the change statement
announcement released on SENS on 12 December 2008. The annual financial
statements have been audited by KPMG whose unqualified report will be available
for inspection at the registered office of the Company.
Notice is hereby given that the annual general meeting of the Company will be
held at the registered office of the Company, 27 Impala Road, Chislehurston,
Sandton on Wednesday 28 January 2009 at 9:00 to transact business as stated in
the notice of annual general meeting forming part of the annual financial
statements.
Sandton
22 December 2008
Sponsor: Deutsche Securities (SA) (Proprietary) Limited
Date: 22/12/2008 11:14:40 Produced by the JSE SENS Department.
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