RDI - Rockwell Diamonds Incorporated - No change statement and notice of
RDI
RDI
RDI - Rockwell Diamonds Incorporated - No change statement and notice of
Annual General Meeting
ROCKWELL DIAMONDS INCORPORATED
(A company incorporated in accordance with the laws of British Columbia,
Canada)
(Incorporation number BCO354545)
(South African registration number: 2007/031582/10)
Share code on the JSE Limited: RDI ISIN: CA77434W1022
Share code on the TSX: RDI CUSIP Number: 77434W103
Share code on the OTCBB: RDIAF
("Rockwell" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
NO CHANGE STATEMENT
Shareholders are advised that the annual financial statements of the
Company for the year ended 28 February 2011 will be posted to
shareholders, on 31 August 2011 and contain no modifications to the
audited results which were released on SENS on 30 May 2011. KPMG
audited the results and their report is available for inspection at the
company`s registered office.
NOTICE OF THE ANNUAL GENERAL MEETING
As per the Notice of Annual General Meeting mailed to shareholders on 10
August 2011, shareholders are reminded that the Annual General Meeting of
Rockwell shareholders will be held at Suite 1500, 1055 West Georgia
Street, Vancouver, British Columbia, Canada on Friday, 9 September 2011
at 14h00 (Canadian time) and 23h00 (South African time) to transact the
business as stated in the Notice of Annual General Meeting.
By Order of the Board of Directors
Johannesburg
31 August 2011
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 31/08/2011 14:05:01 Produced by the JSE SENS Department.
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