RBW - Rainbow Chicken Limited - No change statement and notice of Annual
RBW
RBW
RBW - Rainbow Chicken Limited - No change statement and notice of Annual
General Meeting
RAINBOW CHICKEN LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1966/004972/06
Share code: RBW
ISIN: ZAE000019063
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements will be
distributed to shareholders on 29 September 2011 and contain no
modifications to the audited results which were published on SENS on 30
August 2011.
Notice of the annual general meeting
Notice is hereby given that the 45th annual general meeting of
shareholders of Rainbow Chicken Limited will be held at One The
Boulevard, Westway Office Park, Westville, KwaZulu-Natal on Thursday 27
October 2011 at 14h00 to transact the business as stated in the annual
general meeting notice forming part of the annual financial statements.
Record Dates
Record date to determine which shareholders are 23 September 2011
entitled to receive the notice of annual general
meeting
Last day to trade in order to be eligible to attend 14 October 2011
and vote at the annual general meeting
Record date to determine which shareholders are 21 October 2011
entitled to attend and vote at the annual general
meeting
Forms of proxy for the annual general meeting to be 25 October 2011
lodged by 14h00 on*
*any proxies not lodged by this time must be handed to the chairperson
of the annual general meeting immediately prior to the annual general
meeting.
Durban
29 September 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/09/2011 11:58:26 Produced by the JSE SENS Department.
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