RACP - RECM and Calibre Limited - No change statement and notice of annual
JSE RACP
REC
RACP - RECM and Calibre Limited - No change statement and notice of annual
general meeting
RECM and Calibre Limited
(Formerly Velvospec Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2009/012403/06)
Preference share code: RACP
ISIN: ZAE000145041
("RAC" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
The annual report containing audited annual financial statements for the Company
for the period ended 31 March 2011 has been posted to shareholders today, 25
August 2011. There has been no change from the reviewed results for the period
ended 31 March 2011, released on SENS on 30 June 2011 and the annual report. The
annual financial statements were audited by the Company`s auditors, Grant
Thornton and their report is available for inspection at the Company`s
registered office.
The annual report contains a notice of annual general meeting of ordinary
shareholders for the Company, which will be held in the boardroom at Regarding
Capital Management (Pty) Limited, 7th Floor, Claremont Central, 8 Vineyard Road,
Claremont, Cape Town on Thursday, 22 September 2011 at 12h00.
Cape Town
25 August 2011
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 25/08/2011 16:54:18 Produced by the JSE SENS Department.
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