OCE - Oceana - No Change Statement And Notice Of Annual General Meeting
OCE
OCE
OCE - Oceana - No Change Statement And Notice Of Annual General Meeting
OCEANA GROUP LIMITED
(Registration number: 1939/001730/06)
JSE Share Code: OCE
NSX Share Code: OCG
ISIN: ZAE000025284
("Oceana")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Oceana shareholders are advised that Oceana posted its audited annual financial
statements for the financial year ended 30 September 2009 on Friday, 18 December
2009. Oceana is not required to publish an abridged report at this date because
the financial information published on 12 November 2009 is unchanged.
The annual financial statements were audited by Deloitte & Touche and the audit
report is available for inspection at Oceana`s registered office.
Notice is hereby given that the annual general meeting of Oceana shareholders
will be held in the Boardroom, 16th Floor, Metropolitan Centre, 7 Coen Steytler
Avenue, Cape Town on Thursday, 11 February 2010 at 14:00, to transact the
business as stated in the notice of annual general meeting which is included in
the annual report.
Cape Town
18 December 2009
Sponsor
Standard Bank
Date: 18/12/2009 10:11:01 Produced by the JSE SENS Department.
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