SEP - Sephaku Holdings Limited - No change statement and notice of annual
SEP
SEP
SEP - Sephaku Holdings Limited - No change statement and notice of annual
general meeting
SEPHAKU HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/003306/06)
Share code: SEP ISIN: ZAE000138459
("Sephaku Holdings" or "the Company" or "the Group")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders of Sephaku Holdings ("Shareholders") are advised that the
abridged annual financial statements for the 12 months ended 30 June 2011 as
contained in the notice of annual general meeting will be distributed to
Shareholders on 20 December 2011 and contain no modifications to the audited
provisional results which were published on SENS on 29 September 2011.
The annual report for 2011, containing the full audited annual financial
statements, is available at www.sephakuholdings.co.za or can be obtained from
the Company`s registered office on request.
Notice is hereby given that the Annual General Meeting of Shareholders will be
held at Old Trafford, Centurion Lake Hotel, 1001 Lenchen Avenue North,
Centurion, on 20 January 2012 at 10:00am, to conduct the business as stated in
the notice of the annual general meeting.
20 December 2011
Irene
Sponsor
QuestCo Sponsors (Proprietary) Limited
Date: 20/12/2011 08:47:29 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
