OPT - Optimum Coal Holdings Limited - No change statement notice of annual
OPT
OPT
OPT - Optimum Coal Holdings Limited - No change statement, notice of annual
general meeting and change to the board
OPTIMUM COAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/007799/06)
Share code: OPT ISIN code: ZAE000144663
("Optimum Coal")
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
No change statement
Shareholders are advised that the annual financial statements of Optimum Coal
will be distributed to shareholders on 30 September 2010 and contain no
modifications to the reviewed results which were published on SENS on 15
September 2010.
Notice of the annual general meeting
Notice is hereby given that the second annual general meeting ("AGM") of Optimum
Coal will be held at 10h00 on 25 October 2010 in the JSE 3 Room, Radisson Blu
Hotel (Sandton), corner Rivonia Road, and Daisy Street, Sandton to transact the
business as stated in the AGM notice forming part of the annual financial
statements.
Change to board of directors
Dr S Gounden has indicated that he is not available for re-election at the AGM
to be held on 25 October 2010. The effective date of his resignation is yet to
be determined and shareholders will be advised of further changes in this
regard.
Johannesburg
27 September 2010
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Financial Communications Advisers
COLLEGE HILL
Date: 27/09/2010 15:29:01 Produced by the JSE SENS Department.
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