CVI - Capevin Investments Limited - No change statement and notice of Annual
CVI
CVI
CVI - Capevin Investments Limited - No change statement and notice of Annual
General Meeting
Capevin Investments Limited
Registration number: 1979/007263/06
JSE share code: CVI
ISIN code: ZAE000136446
("Capevin" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Capevin shareholders are advised that the company`s 2011 annual report,
containing the audited annual financial statements for the year ended 30 June
2011 and notice of the Annual General Meeting, was dispatched to shareholders
today. The annual report contains no modifications to the audited results which
were announced on SENS on Friday, 2 September 2011. The annual report has also
been made available at www.capevin.com.
Notice is hereby given that the Annual General Meeting of Capevin will be held
at PSG Group`s office situated at 1st Floor, Ou Kollege, 35 Kerk Street,
Stellenbosch on Thursday, 20 October 2011 at 09h00 to transact the business as
set out in the notice of the Annual General Meeting.
The date on which shareholders must be recorded as such in the share register to
be eligible to vote at the Annual General Meeting will be Friday, 14 October
2011, with the last day to trade being Friday, 7 October 2011.
Stellenbosch
21 September 2011
Sponsor
PSG Capital
Date: 21/09/2011 15:13:21 Produced by the JSE SENS Department.
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