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Tue 30 Aug 2011, 12:02 COL - Colliers South Africa Holdings Limited - Change statement and notice of
COL
COL                                                                             
COL - Colliers South Africa Holdings Limited - Change statement and notice of   
annual general meeting                                                          
COLLIERS SOUTH AFRICA HOLDINGS LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/012245/06)                                            
("COL" or "the company")                                                        
JSE Code: COL              ISIN Code: ZAE 000099461                             
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                           
Change statement                                                                
The SENS announcement published on 10 June 2011 refers.                         
Shareholders are advised that there has been a change with regard to the        
audited results for the year ended 28 February 2011. The change relates to      
income incorrectly included in deferred taxation reclassified as profit on      
sale of rights. The modification increased headline loss per share by 3.69      
cents per share.                                                                
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of ordinary              
shareholders will be held at  the registered offices of the company,2969        
William Nicol Drive, Bryanston (Wedgewood Link ) on Thursday, 22 September      
2011 at 10:00 to transact the business as stated in the annual general meeting  
notice, forming part of the annual financial statements.                        
Johannesburg                                                                    
30 August 2011                                                                  
Sponsors                                                                        
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 30/08/2011 12:02:02 Produced by the JSE SENS Department.                  
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