HWW - Hardware Warehouse Limited - No change statement and notice of
HWW
HWW
HWW - Hardware Warehouse Limited - No change statement and notice of
Annual General Meeting
HARDWARE WAREHOUSE LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2007/004302/06)
Share code: HWW ISIN: ZAE000104253
("Hardware Warehouse")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual report for the year ended 30
June 2011 was dispatched to shareholders on 4 November 2011 and contains
no material modifications to the reviewed results published on 30
September 2011.
Notice is hereby given that the annual general meeting of shareholders of
Hardware Warehouse will be held on Friday, 2 December 2011 at 12:00 at
Charteris & Barnes, 17 Vincent Road, East London to transact the business
stated in the notice of the annual general meeting, which is contained in
the annual report.
East London
4 November 2011
Designated Adviser
Merchantec Capital
Date: 04/11/2011 12:26:01 Produced by the JSE SENS Department.
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