MPT - Mpact Limited - No change statement and notice of Annual General
MPT
MPT
MPT - Mpact Limited - No change statement and notice of Annual General
Meeting
Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE share code: MPT ISIN: ZAE000156501
("Mpact" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements have been
distributed to shareholders on 28 March 2012 and contain no modifications to
the audited results which were published on SENS on 8 March 2012.
Notice of the annual general meeting
Notice is hereby given that the first annual general meeting of Mpact
shareholders will be held at Mpact Limited, 4th Floor, 3 Melrose Boulevard,
Melrose Arch, Johannesburg on 5 June 2012 at 13h00 to transact the business
as stated in the annual general meeting notice forming part of the annual
financial statements.
Salient dates
The notice of the Company`s annual general meeting has been sent to its
shareholders who were recorded as such in the Company`s securities register
on Friday, 23 March 2012 being the notice record date set by the Board of the
Company used to determine which shareholders are entitled to receive notice
of the annual general meeting.
The record date on which shareholders of the Company must be registered as
such in the Company`s securities register in order to attend and vote at the
annual general meeting is Friday, 25 May 2012 being the voting record date
set by the Board of the Company used to determine which shareholders are
entitled to attend and vote at the annual general meeting. The last day to
trade in order to be entitled to vote at the annual general meeting will
therefore be Friday, 18 May 2012. Proxy forms must be lodged by no later than
12h00 on Friday, 1 June 2012. Any forms of proxy not lodged by this time must
be handed to the chairperson of the annual general meeting immediately prior
to the annual general meeting.
28 March 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 28/03/2012 07:30:01 Produced by the JSE SENS Department.
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