MIP - Merchant - No Change Statement And Notice Of Annual General Meeting
MIP
MIP
MIP - Merchant - No Change Statement And Notice Of Annual General Meeting
Merchant & Industrial Properties Limited
Share Code: "MIP" & ISIN: "ZAE000102265"
(Formerly Marshalls Limited)
("Merchant" or the "Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the Annual Financial Statements of the Company for
the year ended 30 September 2009 will be posted on Tuesday, 23 December 2009 and
contain no modifications to the abridged audited results which were published on
SENS on Thursday, 17 December 2009.
Notice of annual general meeting
Notice is hereby given that the annual general meeting of the Company will be
held in the Boardroom, 11 Sunbury Park, La Lucia Ridge Office Estate, La Lucia,
Durban, on Wednesday, 3 March 2010 at 9:00 to transact the business as stated in
the annual general meeting notice, forming part of the Annual Financial
Statements.
Johannesburg
23 December 2009
Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
Date: 23/12/2009 13:27:01 Produced by the JSE SENS Department.
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