| Mon 26 Sep 2011, 10:08 | | PGR - Peregrine Holdings Limited - Change of date for annual general meeting |
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PGR
PGR
PGR - Peregrine Holdings Limited - Change of date for annual general meeting
Peregrine Holdings Limited
(Registration number 1994/006026/06)
JSE code: PGR ISIN code: ZAE000078127
("Peregrine" or "the company")
CHANGE OF DATE FOR ANNUAL GENERAL MEETING
Shareholders are referred to the notice of annual general meeting announcement
released on SENS on 8 September 2011.
Shareholders are advised that the annual general meeting of Peregrine,
originally scheduled for Friday, 14 October 2011 has been re-scheduled to
Tuesday, 18 October 2011 at 10h00.
The revised dates and times in relation the annual general meeting are as
follows:
Record date for participating in and voting at the Friday, 7 October 2011
annual general meeting
Last day for forms of proxy to be lodged at Monday, 17 October 2011.
Computershare Investor Services (Proprietary)
Limited, Ground Floor, 70 Marshall Street,
Johannesburg, 2001 or posted to PO Box 61051,
Marshalltown, 2107 by 10h00 on
Annual general meeting at 10h00 on Tuesday, 18 October 2011
26 September 2011
Sponsor
Java Capital
Date: 26/09/2011 10:08:08 Produced by the JSE SENS Department.
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