| Thu 18 Jun 2009, 10:45 | | BJM - Barnard Jacobs Mellet Holdings Limited - No change statement and notice of |
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BJM
BJM
BJM - Barnard Jacobs Mellet Holdings Limited - No change statement and notice of
annual general meeting
BARNARD JACOBS MELLET HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1995/004798/06)
JSE code : BJM
ISIN : ZAE000014262
("BJM")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements for the year ended
31 March 2009 were dispatched to shareholders on Monday, 15 June 2009 and
contain no modifications to the preliminary audited results which were published
on Thursday, 11 June 2009.
The preliminary audited results of BJM as published on Thursday 11 June 2009 and
the annual financial statements of BJM were audited by BJM`s auditors, KPMG Inc.
The auditors report is available for inspection at BJM`s registered office
(Barnard Jacobs Mellet House, Illovo Corner, 24 Fricker Road, Illovo).
Notice of annual general meeting
Notice is hereby given that the BJM annual general meeting of shareholders will
be held at the registered office, Barnard Jacobs Mellet House, Illovo Corner, 24
Fricker Road, Illovo at 14h00 on Thursday, 13 August 2009 to transact the
business of BJM as stated in the notice of the annual general meeting forming
part of the annual financial statements.
Johannesburg
18 June 2009
Sponsors:
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 18/06/2009 10:45:14 Produced by the JSE SENS Department.
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