| Thu 10 Nov 2011, 8:19 | | GIJ - Gijima Group Limited - No change statement and Notice of Annual General |
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GIJ
GIJ
GIJ - Gijima Group Limited - No change statement and Notice of Annual General
Meeting
GIJIMA GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1998/021790/06
Share code: GIJ
ISIN: ZAE000147443
("Gijima" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements will be
distributed to shareholders today, 10 November 2011 and contain no modifications
to the audited results which were published on SENS on 23 August 2011.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Gijima shareholders
will be held in the Acacia Boardroom of the company at the Venus Building,
Gijima Office Park, 47 Landmarks Avenue, Kosmosdal, Samrand, Centurion, on
Thursday, 8 December 2011 at 10h00 to transact the business as stated in the
annual general meeting notice forming part of the annual financial statements.
Salient dates
2011
Record date to determine which shareholders are Friday, 28 October
entitled to receive the notice of annual general
meeting
Last day to trade in order to be eligible to attend Friday, 25 November
and vote at the annual general meeting
Record date to determine which shareholders are Friday, 2 December
entitled to attend and vote at the annual general
meeting
Forms of proxy for the annual general meeting to be Tuesday, 6 December 2011
lodged by 10:00 on*
* any proxies not lodged by this time must be handed to the chairperson of
the annual general meeting immediately prior to the annual general meeting.
Samrand
10 November 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 10/11/2011 08:19:50 Produced by the JSE SENS Department.
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