SBV/SVN - Sabvest Limited - No change statement and notice of annual general
SBV
SBV
SBV/SVN - Sabvest Limited - No change statement and notice of annual general
meeting
SABVEST LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1987/003753/06
ISIN: ZAE000006417 - ordinary shares
ISIN: ZAE 000012043 - "N" ordinary shares
Share code: SBV - ordinary shares
Share code: SVN - "N" ordinary shares
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
With regard to the audited results for the year ended 31 December 2010 that
were published on SENS on 2 March 2011, shareholders are advised that the
annual financial statements for the year ended 31 December 2010 will be
distributed to shareholders today, 30 March 2011.
NO CHANGE STATEMENT
The annual financial statements contain no modifications to the audited
results that were published on SENS on 2 March 2011.
INTRODUCTION OF INTEGRATED REPORTING
Sabvest has early adopted King III and the integrated report prepared in
accordance with the draft recommendations of the Integrated Reporting
Committee is included in the annual financial statements.
NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Sabvest`s
shareholders will be held in the board room at ground floor, Commerce Square,
Building 4, 39 Rivonia Road, Sandhurst, Sandton on 28 April 2011 at 14h00 to
transact the business as stated in the annual general meeting notice forming
part of the annual financial statements.
Sandton
30 March 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/03/2011 11:23:01 Produced by the JSE SENS Department.
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