| Mon 15 Aug 2011, 12:34 | | RBX - Raubex Group Limited - No change statement and notice of annual general |
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RBX
RBX
RBX - Raubex Group Limited - No change statement and notice of annual general
meeting
Raubex Group Limited
(Previously Lexpub 49 Investments Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2006/023666/06)
JSE Share code: RBX ISIN: ZAE000093183
("Raubex" or the "Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company`s annual financial statements for
the year ended 28 February 2011 were posted to shareholders today and contain
no modifications to the audited results which were published on 16 May 2011.
PricewaterhouseCoopers Inc. audited the results, and the annual financial
statements of the company and their reports are available for inspection at
the registered offices of the company.
Notice is hereby given that the annual general meeting of ordinary
shareholders will be held at 10:00 on Friday 7 October 2011 at the Glenhove
Conference Centre, 52 Glenhove Road, Melrose Estate, Johannesburg, South
Africa to transact the business as stated in the annual general meeting
notice, forming part of the annual financial statements.
Electronic participation at the AGM
Shareholders or their proxies may participate in the AGM via electronic
communication. In this regards, a video conferencing facility will be
available in Cape Town at the Webber Wentzel offices, Main Boardroom number
14, 15th floor, Convention Tower, Heerengracht, Cape Town, South Africa.
The AGM will also be broadcast live via a webcast available through a link on
the company`s website - www.raubex.co.za. Please note that shareholders will
not be able to vote though the webcast.
Centurion
15 August 2011
Sponsor
Investec Bank Limited
Date: 15/08/2011 12:34:01 Produced by the JSE SENS Department.
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