| Wed 2 Nov 2011, 16:55 | | OLI - O-line Holdings Limited - Notice of Annual General Meeting |
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OLI
OLI
OLI - O-line Holdings Limited - Notice of Annual General Meeting
O-line Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2006/034685/06)
Share code: OLI
ISIN code: ZAE000110730
("O-line" or "the Company")
NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the announcement released on SENS on 20 September
2011, and the Annual Report posted to shareholders on the same day, in which
shareholders were informed that the Annual General Meeting of the Company would
be held at 14-16 Prop Street, Selby Ext 11, Johannesburg, 2001, South Africa, on
Friday, 25 November 2011, at 10h00.
Shareholders are hereby advised that the last date to trade to be eligible to
vote at the Annual General Meeting will be on Friday, 11 November 2011 and that
the record date in relation to the Annual General Meeting will be on Friday, 18
November 2011. This is a correction to the dates previously released.
For and behalf of the board
2 November 2011
Designated advisor
QuestCo Sponsors (Pty) Limited
Date: 02/11/2011 16:55:01 Produced by the JSE SENS Department.
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