| Thu 30 Jun 2011, 13:48 | | IVT - Invicta - No Change Statement and Notice of Annual General Meeting |
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IVT
IVT
IVT - Invicta - No Change Statement and Notice of Annual General Meeting
Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Share code: IVT ISIN code: ZAE000029773
("Invicta" or "the Company" or "the Group")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
The integrated annual report containing audited annual financial statements for
the Group and Company for the year ended 31 March 2011 has been posted to
shareholders today, 30 June 2011. There has been no change from the audited
results for the year ended 31 March 2011, released on SENS on Wednesday, 1 June
2011 and published in the press on Thursday, 2 June 2011 and the integrated
annual report. The annual financial statements were audited by the Company`s
auditors, Deloitte & Touche and their report is available for inspection at
Invicta`s registered office.
The annual report contains a notice of annual general meeting for the Company,
which will be held at 12h00 on Friday, 29 July 2011 at 3rd Floor, Pepkor House,
36 Stellenberg Road, Parow Industria, Cape Town. The record date on which
members must be recorded in the register maintained by the transfer secretaries
of the Company for the purposes of being entitled to attend and vote at the
meeting is 20 July 2011.
Cape Town
30 June 2011
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 30/06/2011 13:48:00 Produced by the JSE SENS Department.
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