| Mon 31 Aug 2009, 16:48 | | DTH - DTH Dynamic Technology Holdings Limited - No Change Statement Posting Of |
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DTH
DTH
DTH - DTH Dynamic Technology Holdings Limited - No Change Statement, Posting Of
Annual Financial Statements And Notice Of Annual General Meeting
DTH DYNAMIC TECHNOLOGY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2004/016984/06)
Share code: DTH ISIN: ZAE000124681
("the Company")
NO CHANGE STATEMENT, POSTING OF ANNUAL FINANCIAL STATEMENTS AND NOTICE OF ANNUAL
GENERAL MEETING
No change statement
Shareholders are hereby advised that the Annual Financial Statements for the
year ended 28 February 2009, as audited by Greenwoods Chartered Accountants,
whose unqualified report is available for inspection at the Company`s registered
office, have been posted to shareholders today, and contain no modifications to
the audited results published on SENS on 26 May 2009.
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of shareholders will be
held at 13h00 on Tuesday, 22 September 2009 in the boardroom of the Company at
Victoria Gate South, Hyde Park Lane, Hyde Park,Johannesburg, to transact the
business as stated in the notice of the Annual General Meeting posted to
shareholders. The Annual Report, incorporating the annual financial statements
for the year ended 28 February 2009, will also be published on Monday 31st
August 2009 on the Company`s website at www.dth.co.za/dth/Investors/Downloads.
Johannesburg
31 August 2009
Designated Advisor: PSG Capital (Proprietary) Limited
Date: 31/08/2009 16:48:01 Produced by the JSE SENS Department.
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