| Fri 27 May 2011, 11:02 | | PLD - Paladin Capital Limited - No change statement and notice of Annual General |
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PLD
PLD
PLD - Paladin Capital Limited - No change statement and notice of Annual General
Meeting
PALADIN CAPITAL LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2007/032836/06)
Share Code: PLD
ISIN Number: ZAE000138970
("Paladin" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Paladin shareholders are advised that the Company`s 2011 annual report,
containing the audited annual financial statements for the year ended 28
February 2011, was dispatched to shareholders on Monday, 23 May 2011, and
contains no modifications to the reviewed results which were announced on SENS
on Wednesday, 13 April 2011. The annual report will also be available at
www.paladincapital.co.za.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of Paladin will be held
at Webersburg, Webersburg Wines, Annandale Road, Stellenbosch on Wednesday, 15
June 2011 at 10h00 to transact the business as set out in the notice of the
Annual General Meeting which was posted separately to shareholders on Friday, 13
May 2011.
The date on which shareholders must be recorded as such in the share register to
be eligible to vote at the Annual General Meeting will be Friday, 10 June 2011,
with the last day to trade being Friday, 3 June 2011.
27 May 2011
Stellenbosch
Designated Advisor: QuestCo Sponsors (Pty) Limited
Corporate Advisor: PSG Capital
Date: 27/05/2011 11:02:01 Produced by the JSE SENS Department.
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