SPG - Super Group - No Change Statement And Notice Of Annual General Meeting
SPG
SPG
SPG - Super Group - No Change Statement And Notice Of Annual General Meeting
Super Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1943/016107/06
ISIN: ZAE000011334
Share code: SPG
("Super Group" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that Super Group has today posted its annual report for
the year ended 30 June 2009 on the Company`s website (www.supergroup.co.za).
The annual report, incorporating the audited annual financial statements and
notice of annual general meeting will be posted to shareholders on or about 14
December 2009.
The annual financial statements contain no modifications to the reviewed
statements published on SENS on 15 September 2009. The annual financial
statements were audited by KPMG Inc. and their report is available for
inspection at the Company`s registered office.
Notice is hereby given that the annual general meeting of Super Group
shareholders will be held at the Company`s registered office at 27 Impala Road,
Chislehurston, Sandton, 2146 on Thursday, 28 January 2010 at 09h00 to transact
the business as stated in the notice of the annual general meeting.
Copies of the annual report may be obtained from the registered office of the
Company at the address provided above.
Should you have any queries please contact Duarte de Quintal on +27 (0) 11 523
4000.
Sandton
3 December 2009
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 03/12/2009 14:26:01 Produced by the JSE SENS Department.
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