PSG - PSG Group Limited - Notice of General Meeting of PSG Group
PSG
PSG
PSG - PSG Group Limited - Notice of General Meeting of PSG Group
PSG Group Limited
Incorporated in the Republic of South Africa
(Registration number 1970/008484/06)
Share code: PSG
ISIN code: ZAE000013017
("PSG Group" or "the company")
NOTICE OF GENERAL MEETING OF PSG GROUP
Notice is hereby given that a General Meeting of PSG Group will be held
at 1st Floor, Ou Kollege, 35 Kerk Street, Stellenbosch on Monday, 22
August 2011 at 09h30 to transact the business as set out in the notice
of the General Meeting which is being posted separately to shareholders
today, 21 July 2011.
The date on which shareholders must be recorded as such in the share
register to be eligible to vote at the General Meeting will be Friday,
12 August 2011, with the last day to trade being Thursday, 4 August
2011.
Stellenbosch
21 July 2011
Sponsor
PSG Capital
Date: 21/07/2011 15:49:02 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
