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OPT
OPT
OPT - Optimum Coal Holdings Limited - No Change Statement and Notice of Annual
General Meeting
OPTIMUM COAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/007799/06)
Share code: OPT ISIN code: ZAE000144663
("Optimum Coal" or "the Company")
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 30 September 2011 and contain no modifications to
the audited results which were published on SENS on 25 August 2011.
Notice of the annual general meeting
Notice is hereby given that the third annual general meeting of Optimum Coal
shareholders will be held at the Sandton Convention Centre, Committee Room 1,
Maude Street, Sandown on 25 November 2011 at 15h00 to transact the business as
stated in the annual general meeting notice forming part of the annual financial
statements.
Record Dates
The notice of the Company`s annual general meeting has been sent to its
shareholders who were recorded as such in the Company`s securities register on
23 September 2011 being the notice record date used to determine which
shareholders are entitled to receive notice of the annual general meeting.
The record date on which shareholders of the Company must be registered as such
in the Company`s securities register in order to attend and vote at the annual
general meeting is Friday, 18 November 2011 being the voting record date used to
determine which shareholders are entitled to attend and vote at the annual
general meeting. The last day to trade in order to be entitled to vote at the
annual general meeting will therefore be 11 November 2011. Proxy forms must be
lodged by no later than 10h00 on Tuesday, 22 November 2011. Any forms of proxy
not lodged by this time must be handed to the chairperson of the annual general
meeting immediately prior to the annual general meeting.
*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.
Johannesburg
30 September 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Financial Communications Advisers
COLLEGE HILL
Date: 30/09/2011 11:28:18 Produced by the JSE SENS Department.
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