PGL - Pallinghurst Resources Limited - No change statement and notice of annual
PGL
PGL
PGL - Pallinghurst Resources Limited - No change statement and notice of annual
general meeting
PALLINGHURST RESOURCES LIMITED
(Previously Pallinghurst Resources (Guernsey) Limited)
(Incorporated in Guernsey)
(Guernsey registration number: 47656)
(South African external company registration number 2009/012636/10)
Share code on the BSX: PALLRES ISIN: GG00B27Y8Z93
Share code on the JSE: PGL
("Pallinghurst" or the "Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
Shareholders are advised that the Company`s annual report for the year ended 31
December 2009 ("the annual report") containing the Company`s audited annual
financial statements for the year ended 31 December 2009 were posted to
shareholders on Tuesday 30 March 2010. The audited results contained in the
annual report have no modifications to the audited results which were released
on SENS on Tuesday 16 March 2010 and published in the South African press on
Wednesday 17 March 2010. Saffery Champness audited the results of the Company
referred to above and their unqualified audit report is available for inspection
at the registered office of the Company. The annual report will be available on
the Company`s website, www.pallinghurst.com, from the afternoon of Tuesday 30
March 2010.
Notice of annual general meeting
Notice is hereby given that the annual general meeting of the Company will be
held at 15h00 on Friday 28 May 2010, at Valley House, Hirzel Street, St Peter
Port, Guernsey, to transact business as stated in the notice of the annual
general meeting contained in the annual report.
Guernsey
30 March 2010
Sponsor:
Investec Bank Limited
Date: 30/03/2010 15:19:01 Produced by the JSE SENS Department.
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