| Thu 20 Oct 2011, 12:49 | | UBU - Ububele Holdings Limited - No change statement and notice of Annual |
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UBU
UBU
UBU - Ububele Holdings Limited - No change statement and notice of Annual
General Meeting
Ububele Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1998/011074/06)
Share code: UBU
ISIN Code: ZAE000144739
("Ububele" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Ububele shareholders are advised that the Company`s 2011 notice of annual
general meeting, containing the abridged audited annual financial
statements for the year ended 30 June 2011, has been dispatched to
shareholders on Friday, 14 October 2011, and contains no modifications to
the results which were announced on SENS on Thursday, 15 September 2011.
The annual report will be available at www.ububele.co.za or can be
obtained directly from the Company by contacting Charlene Kotze on 021
425 7650.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of Ububele will be
held at 14:00 on Wednesday, 14 December 2011, at the Garden Court, OR
Tambo, 2 Hulley Road, Isando Ext. 3, Kempton Park, 1619, to transact the
business as set out in the notice of the annual general meeting.
The record date on which shareholders must be recorded as such in the
register maintained by the transfer secretaries of the Company for the
purpose of being entitled to attend and vote at the annual general
meeting is Friday, 9 December 2011, with the last day to trade being
Friday, 2 December 2011.
20 October 2011
Designated Adviser
PSG Capital (Pty) Limited
Date: 20/10/2011 12:49:01 Produced by the JSE SENS Department.
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