| Thu 1 Jul 2010, 16:00 | | DTH - DTH Dynamic Technology Holdings Limited - No change statement posting of |
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DTH
DTH
DTH - DTH Dynamic Technology Holdings Limited - No change statement, posting of
annual financial statements and notice of annual general meeting
DTH DYNAMIC TECHNOLOGY HOLDINGS LIMITED
(Formerly Dynamic Visual Technologies Holdings Limited)
(Registration number 2004/016984/06)
Share Code: DTH
ISIN: ZAE000124681
("DTH" or "the group")
NO CHANGE STATEMENT, POSTING OF ANNUAL FINANCIAL STATEMENTS AND NOTICE OF ANNUAL
GENERAL MEETING
NO CHANGE STATEMENT
Shareholders are hereby advised that DTH has posted its Annual Report
incorporating its audited annual financial statements for the financial year
ended 28 February 2010 ("Annual Report") to shareholders today, 1 July 2010.
The annual financial statements, as audited by Greenwoods Chartered Accountants,
whose unqualified report is available for inspection at the Company`s registered
office, contain no modifications to the provisional audited results for the
twelve months ended 28 February 2010, as published on SENS on 27 May 2010.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of DTH shareholders will
be held at the registered offices of the Company, being Ground Floor, Victoria
Gate South, Hyde Park Lane, Hyde Park, Gauteng at 11h00 (or 10 minutes after the
conclusion or adjournment of the general meeting convened to be held at 10h30,
whichever is later) on Friday, 23 July 2010 to transact the business as as set
out in the notice of Annual General Meeting circulated together with the Annual
Report.
For and on behalf of the Board
H Ratshefola C Wilkins G Fowler
Chairman Chief Executive Officer Financial Director
1 July 2010
Designated Advisor:
Grindrod Bank Limited
Date: 01/07/2010 16:00:01 Produced by the JSE SENS Department.
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