| Tue 25 Oct 2011, 16:36 | | DGC - Digicore Holdings Limited - No change statement and notice of |
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DGC
DGC
DGC - Digicore Holdings Limited - No change statement and notice of
Annual General Meeting
DIGICORE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/012601/06)
Share Code: DGC
ISIN Number: ZAE000016945
("DigiCore" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that the Company`s 2011 notice of annual
general meeting and integrated annual report, containing the audited
annual financial statements for the year ended 30 June 2011, was
dispatched to shareholders today, 25 October 2011, and contains no
modifications to the results which were announced on SENS on Tuesday, 20
September 2011. The integrated annual report and supplementary reports
will also be made available on the Company`s website at
www.digicore.com.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of the Company
will be held in the boardroom of the Company at DigiCore Building,
Regency Office Park, 9 Regency Drive, Route 21 Corporate Park, Irene Ext
30, Centurion, on Wednesday, 23 November 2011 at 09h00 to transact the
business as set out in the notice of annual general meeting.
The date on which shareholders must be recorded as such in the share
register to be eligible to vote at the annual general meeting will be
Friday, 18 November 2011, with the last day to trade being Friday, 11
November 2011.
25 October 2011
Sponsor
PSG Capital
Date: 25/10/2011 16:36:05 Produced by the JSE SENS Department.
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