| Thu 2 Jul 2009, 13:35 | | WWR - White Water Resources - Clarification announcement in respect of notice of |
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WWR
WWR
WWR - White Water Resources - Clarification announcement in respect of notice of
annual general meeting and form of proxy
White Water Resources Limited
(Formerly Matodzi Resources Limited)
Incorporated in the Republic of South Africa
(Registration number 1933/004523/06)
Share code: WWR ISIN: ZAE000130712
("White Water Resources" or "the company")
CLARIFICATION ANNOUNCEMENT IN RESPECT OF NOTICE OF ANNUAL GENERAL MEETING AND
FORM OF PROXY
Shareholders are referred to note 10 of the announcement released on SENS on 30
June 2009 wherein the date of the annual general meeting was erroneously stated
as Wednesday, 22 July 2009.
Shareholders are hereby advised that the annual general meeting of shareholders
of the company will instead be held at 11:00 on Wednesday, 29 July 2009 at the
offices of White Water Resources, Trinity Place, Block D, The Terraces,
Steenberg Office Park, 1 Silverwood Close, Tokai, Cape Town, 7945.
Accordingly, forms of proxy should be lodged with or mailed to Computershare
Investor Services (Proprietary) Limited:
Hand deliveries to:
Computershare Investor Services (Proprietary) Limited
Ground Floor, 70 Marshall Street
Johannesburg, 2001
Postal deliveries to:
Computershare Investor Services (Proprietary) Limited
PO Box 61051
Marshalltown, 2107
to be received by no later than 11:00 on Monday, 27 July 2009 (or 48 hours
before any adjournment of the annual general meeting which date, if necessary,
will be notified on SENS).
Cape Town
2 July 2009
Sponsor
Merchantec (Proprietary) Limited
Date: 02/07/2009 13:35:01 Produced by the JSE SENS Department.
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