| Tue 28 Feb 2012, 17:12 | | RAC - Racec Group Limited - No change statement and notice of Annual |
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RAC
RAC
RAC - Racec Group Limited - No change statement and notice of Annual
General Meeting
RACEC GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/006153/06)
Share code: RAC ISIN: ZAE000105409
("RACEC")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual report for the year ended 30
September 2011 was dispatched on 28 February 2012 and contains no
modifications to the audited results published on SENS on 28 December 2011.
Notice is hereby given that the annual general meeting of shareholders of
RACEC will be held on Thursday, 29 March 2012 at 10:00 at Kelvin Grove, 144
Campground Road, Newlands, 7700, Cape Town, to conduct the business stated
in the notice of annual general meeting, which is contained in the annual
report.
The board of directors of the Company determined that, in terms of section
62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of
2008), the record date for the purposes of determining which shareholders
of the Company are entitled to participate in and vote at the annual
general meeting is Friday, 23 March 2012. Accordingly, the last day to
trade RACEC shares in order to be recorded in the Register to be entitled
to vote will be Thursday, 15 March 2012.
Cape Town
28 February 2012
Designated Adviser
Merchantec Capital
Date: 28/02/2012 17:12:01 Produced by the JSE SENS Department.
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