BIO - BioScience Brands Limited - No change statement and Notice of Annual
BIO
BIO
BIO - BioScience Brands Limited - No change statement and Notice of Annual
General Meeting
BioScience Brands Limited
(Registration number 2005/005805/07)
Incorporated in the Republic of South Africa
Share code: BIO
ISIN code: ZAE000115036
("BioScience" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
In compliance with section 3.22 of the JSE Limited Listings Requirements,
shareholders are advised as follows:
Annual report
Further to BioSience`s audited abridged results for the year ended 30 June 2011,
published on 30 September 2011, shareholders are advised that the annual report
was posted today.
The annual report contains no modifications to the aforementioned published
audited abridged financial information.
Annual General Meeting
The annual general meeting of the shareholders of BioScience will be held at the
company`s registered office, 4 Brewery Street, Isando, Johannesburg at 10:00 on
Friday, 10 February 2012, to transact the business as stated in the notice of
the annual general meeting forming part of the annual report.
Isando
21 December 2011
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 21/12/2011 15:26:01 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
