PNG - Pinnacle Point - No Change Statement and Notice Of Annual General Meeting
PNG
PNG
PNG - Pinnacle Point - No Change Statement and Notice Of Annual General Meeting
PINNACLE POINT GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 2000/000059/06)
JSE Share code: PNG
NSE Share code: PNG
ISIN: ZAE000127122
("Pinnacle Point" or the "Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
NO CHANGE STATEMENT
The company confirms that there was no change between the audited results and
the reviewed condensed consolidated financial results for the year ended 28
February 2010 released on SENS on 31 May 2010.
The company advises that the annual financial statements have been finalised and
the annual report will be posted to shareholders shortly.
NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Annual General Meeting of shareholders will be
held on Wednesday, 27 October 2010 at 11:00 at Number 3 Anerley Road, Parktown,
Johannesburg, 2001.
Johannesburg
30 September 2010
Designated Advisor
Arcay Moela Sponsors (Proprietary) Limited
Date: 30/09/2010 11:28:01 Produced by the JSE SENS Department.
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