DGC - Digicore - No Change Statement And Notice Of Annual General Meeting
DGC
DGC
DGC - Digicore - No Change Statement And Notice Of Annual General Meeting
DIGICORE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/012601/06)
Share Code: DGC
ISIN Number: ZAE000016945
("DigiCore")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Further to the publication of the detailed results announcement on SENS on 9
September 2009 of DigiCore`s audited results for the year ended 30 June 2009,
DigiCore advises that its 2009 Annual Report, which incorporates the audited
annual financial statements for the period, will be dispatched to shareholders
today and contains no changes from the aforementioned SENS announcement.
Notice is hereby given that the annual general meeting of shareholders of
DigiCore will be held in the boardroom of the DigiCore Head office situated at
Regency Office Park, 9 Regency Drive, Route 21 Corporate Park,
Irene Ext 30, Centurion, South Africa on Wednesday 25 November 2009 at 09:00 to
transact the business set out in the notice of the annual general meeting, which
is contained in DigiCore`s 2009 Annual Report.
Pretoria
3 November 2009
Sponsor
PSG Capital (Pty) Limited
Date: 03/11/2009 11:05:01 Produced by the JSE SENS Department.
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