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Fri 22 Oct 2010, 8:34 GIJ - Gijima Group - No change statement and notice of Annual General Meeting
GIJ
GIJ                                                                             
GIJ - Gijima Group - No change statement and notice of Annual General Meeting   
Gijima Group Limited                                                            
(Previously GIJIMA AST GROUP LIMITED)                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/021790/06)                                            
(Share code: GIJ)                                                               
(ISIN: ZAE000147443)                                                            
("the Company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the annual financial statements have been         
distributed to shareholders on 20 October 2010 and contain no modifications to  
the audited results which were published on SENS on 28 September 2010.          
Notice of the annual general meeting                                            
Notice is hereby given that the twelfth annual general meeting of the Company`s 
shareholders will be held in the Acacia Board Room, Venus Building at the       
Company`s premises at 47 Landmarks Avenue, Kosmosdal, Samrand, Centurion on     
Friday 12 November 2010 at 10:00 to transact the business as stated in the      
annual general meeting notice forming part of the annual financial statements.  
Centurion                                                                       
22 October 2010                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 22/10/2010 08:34:25 Produced by the JSE SENS Department.                  
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