CPN - Capricorn Investment Holdings Limited - No change statement and date of
CPN
CPN
CPN - Capricorn Investment Holdings Limited - No change statement and date of
Annual General Meeting
CAPRICORN INVESTMENT HOLDINGS LIMITED
(formerly Cenmag Holdings Limited)
(Registration Number 1987/004821/06)
("Capricorn" or "the Company")
Share code: CPN ISIN: ZAE000149951
NO CHANGE STATEMENT AND DATE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Annual Report for the year ended 28
February 2011, including a notice of annual general meeting ("AGM") of the
company was posted to shareholders today.
There have been no changes to the audited financial information previously
published on SENS on 3 February 2012 for the year ended 28 February 2011 and
that contained in the Annual Report.
Shareholders are advised that the AGM will be held at 10h00 on Thursday, 5
April 2012 at Arcay House II Boardroom, Number 3, Anerley Road, Parktown,
Johannesburg, 2193.
The record date for purposes of determining which shareholders of the Company
are entitled to participate in and vote at the AGM is Friday, 30 March 2012
and the last date to trade to qualify for the record date is Friday, 23 March
2012.
Johannesburg
29 February 2012
Sponsor Corporate Advisor
Arcay Moela Sponsors (Proprietary) Limited AfrAsia Corporate
Finance(Proprietary) Limited
Date: 29/02/2012 13:24:01 Produced by the JSE SENS Department.
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