| Mon 17 Oct 2011, 14:16 | | MSM - Massmart Holdings Limited - Annual integrated report and notice of annual |
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MSM
MSM
MSM - Massmart Holdings Limited - Annual integrated report and notice of annual
general meeting
Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1940/014066/06
Share code: MSM
ISIN: ZAE000152617
("Massmart" or the "Company")
ANNUAL INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Massmart shareholders are advised that the Annual Integrated Report of the
Company for the 52 weeks ended 26 June 2011, which incorporates the annual
financial statements and the notice of the annual general meeting, has been
distributed to Massmart shareholders today, Monday, 17 October 2011. The Annual
Integrated Report is also available on Massmart`s website (www.massmart.co.za).
The annual financial statements contain no changes or modifications to the
reviewed consolidated results for the 52 weeks ended 26 June 2011 released on
SENS on 25 August 2011. The annual financial statements are audited by Deloitte
& Touche whose unmodified report is available for inspection at the registered
office of the Company.
Notice is hereby given that the annual general meeting of the Company will be
held at 08h30 on Wednesday, 23 November 2011 at the registered office of the
Company, Massmart House, 16 Peltier Drive, Sunninghill Ext 6, Sandton.
The board of directors of the Company has determined, in accordance with section
59 of the Companies Act, 71 of 2008, as amended, that the record date for
shareholders to be recorded as shareholders in the securities register of the
Company in order to: (i) be entitled to receive this notice of annual general
meeting is Friday, 7 October 2011, and (ii) be entitled to attend, participate
and vote at the annual general meeting is Friday, 18 November 2011. The last
date to trade to be entitled to attend, participate and vote at the annual
general meeting is Friday, 11 November 2011.
17 October 2011
Johannesburg
Sponsor: Deutsche Securities (SA) (Proprietary) Limited
Date: 17/10/2011 14:16:01 Produced by the JSE SENS Department.
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