| Mon 25 Jul 2011, 12:36 | | ERB - Erbacon Investment Holdings Limited - No change statement and |
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ERB
ERB
ERB - Erbacon Investment Holdings Limited - No change statement and
notice of Annual General Meeting
Erbacon Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2007/014490/06)
Share code: ERB
ISIN: ZAE000111571
("Erbacon" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Erbacon shareholders are advised that the Company`s 2011 integrated
annual report, containing the audited annual financial statements for
the year ended 28 February 2011, will be dispatched to shareholders
today, Monday, 25 July 2011, and contains no
modifications to the audited condensed provisional results which were
announced on SENS on Monday, 16 May 2011. A copy of the integrated
annual report has also been made available on the Company`s website at
www.erbacon.co.za.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of Erbacon will
be held at the offices of Civcon, 18 Industry Road, Clayville,
Olifantsfontein, Gauteng, on Wednesday, 31 August 2011, at
10:00 to transact the business as set out in the notice of the Annual
General Meeting which forms a part of the integrated annual report.
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, 26 August 2011, with the last day to trade being Friday, 19
August 2011.
25 July 2011
Durban
Designated adviser:
PSG Capital
Date: 25/07/2011 12:36:01 Produced by the JSE SENS Department.
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