SBL - Sable Holdings Limited - No change statement and notice of Annual General
SBL
SBL
SBL - Sable Holdings Limited - No change statement and notice of Annual General
Meeting
SABLE HOLDINGS LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 1968/010636/06)
("SABLE" OR THE "COMPANY")
SHARE CODE: SBL ISIN: ZAE000006383
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements of the company
for the year ended 30 June 2011 will be posted on 23 December 2011 and contain
no modifications to the reviewed financial results which were published on SENS
on 28 September 2011.
Notice of annual general meeting
Notice is hereby given that the annual general meeting of the company will be
held in the boardroom, Sable Place, Fairway Office Park, 52 Grosvenor Road,
Bryanston, Johannesburg, on 27 January 2012 at 14:00 to transact the business
as stated in the notice of annual general meeting, forming part of the annual
financial statements.
Johannesburg
20 December 2011
Designated advisor
Sasfin Capital
(a division of Sasfin Bank Limited)
Date: 20/12/2011 12:28:02 Produced by the JSE SENS Department.
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