| Thu 8 Sep 2011, 12:15 | | MVGP - Mvelaphanda Group Limited - No change statement and notice of |
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MVG MVGP
MVG
MVGP - Mvelaphanda Group Limited - No change statement and notice of
Annual General Meeting
Mvelaphanda Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1995/004153/06)
Ordinary share code: MVG
Ordinary share ISIN: ZAE000060737
Preference share code: MVGP
Preference share ISIN: ZAE000073540
("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 30 June 2011 were posted to shareholders on 8
September 2011 and contain no modifications to the reviewed results which
were published on 15 August 2011. The Company`s auditors, PKF (Jhb) Inc.,
have audited the annual financial statements and their unqualified report
is available for inspection at the Company`s registered office. The
annual report is also available on the Company`s website
www.mvelagroup.co.za.
Notice is hereby given that the sixteenth annual general meeting of the
Company will be held at 11:00 on Tuesday, 1 November 2011 in the
boardroom of PKF (Jhb) Inc., at 42 Wierda Road West, Wierda Valley,
Sandton, Johannesburg to transact the business as stated in the notice of
annual general meeting. The board of directors of the Company has
determined, in accordance with section 59 of the Companies Act No. 71 of
2008, as amended, that the record date for the purposes of determining
which shareholders are entitled to attend, participate and vote at the
annual general meeting is Friday, 21 October 2011. The last day to trade
in order to be registered in the Company`s register will therefore be
Friday, 14 October 2011.
Johannesburg
8 September 2011
Sponsor:
Deutsche Securities (SA) (Proprietary) Limited
Date: 08/09/2011 12:15:14 Produced by the JSE SENS Department.
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