PHM - Phumelela Gaming & Leisure Limited - No change statement and
PHM
PHM
PHM - Phumelela Gaming & Leisure Limited - No change statement and
notice of Annual General Meeting
Phumelela Gaming & Leisure Limited
( Incorporated in the Republic of South Africa )
( Registration number 1997/016610/06 )
Share code : PHM ISIN: ZAE000039269
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
With regard to the audited results for the year ended 31 July 2011,
shareholders are advised that the annual financial statements were
distributed to shareholders on 1 November 2011 and contained no
modifications to the audited results which were published on SENS on 30
September 2011.
The annual financial statements were audited by KPMG. Their report is
available for inspection at the Company`s registered office.
Notice of annual general meeting
Notice is hereby given that the twelfth annual general meeting of
Phumelela Gaming and Leisure Limited shareholders will be held at 15h00
on Tuesday 6 December 2011 in the Harry`s Charm Room, Turffontein
Racecourse, 14 Turf Club Street, Turffontein, Johannesburg to transact
the business as stated in the annual general meeting notice forming
part of the annual financial statements.
Johannesburg
1 November 2011
Sponsor and Investment Bank: Investec Bank Limited
Date: 01/11/2011 12:15:10 Produced by the JSE SENS Department.
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