| Thu 22 Sep 2011, 17:24 | | RAH - Real Africa Holdings Limited - No change statement and notice of Annual |
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RAH
RAH
RAH - Real Africa Holdings Limited - No change statement and notice of Annual
General Meeting
Real Africa Holdings Limited
(Registration number: 1994/003919/06)
Share code: RAH
ISIN: ZAE000008702
("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, 21 September 2011, and
contain no modifications to the audited results which were published on 30
August 2011.
The results of the company were audited by PricewaterhouseCoopers Inc and their
report is available for inspection at the company`s registered office.
Following the posting of the company`s annual financial statements, it came to
the attention of the company that five pages of the Annual Report relating to
the notice of meeting together with the form of proxy had been excluded from
some copies of the Annual Report during the printing process. Reprinted Annual
Reports will be posted to shareholders on 26 September 2011.
In the event that you do not receive a completed copy, please contact the
company secretaries on (011) 780 7213.
Notice is hereby given that the annual general meeting of the company will be
held in the boardroom, 4th Floor, 27 Fredman Drive, Sandown, Sandton, on Monday,
21 November 2011 at 11h00, to transact business as stated in the notice of the
annual general meeting.
Sandton
22 September 2011
Sponsor:
Investec Bank Limited
Date: 22/09/2011 17:24:11 Produced by the JSE SENS Department.
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