| Mon 30 May 2011, 13:00 | | SAN - Sanyati Holdings Limited - Posting of integrated report No Change |
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SAN
SAN
SAN - Sanyati Holdings Limited - Posting of integrated report, No Change
Statement and Notice of Annual General Meeting
Sanyati Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1988/002538/06
Share code: SAN
ISIN code: ZAE000081055
("Sanyati" or "the company")
POSTING OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL
MEETING ("AGM")
Posting of annual report
Pursuant to paragraph 3.21 of the Listings Requirements of the JSE Limited, the
company hereby informs shareholders that the Integrated Report was distributed
on Monday, 30 May 2011.
No change statement
Shareholders are advised that the condensed consolidated audited results for the
year ended 28 February 2011, as published on Monday, 16 May 2011, are unchanged.
Notice of AGM
The AGM of the shareholders of Sanyati will be held in the boardroom, 2nd Floor,
Pin Oak House, Ballyoaks Office Park, 35 Ballyclare Drive, Bryanston,
Johannesburg at 10:00 on Monday, 25th July 2011. Details of the proceedings and
resolutions are contained in the aforementioned Integrated Report.
Bryanston
30 May 2011
Sponsor
BDO Corporate Finance
Date: 30/05/2011 13:00:15 Produced by the JSE SENS Department.
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