| Wed 28 Mar 2012, 15:58 | | SBV/SVN - Sabvest Limited - No Change Statement and Notice of Annual General |
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SBV SVN
SBV
SBV/SVN - Sabvest Limited - No Change Statement and Notice of Annual General
Meeting
SABVEST LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1987/003753/06
ISIN: ZAE000006417 - ordinary shares
ISIN: ZAE000012043 - "N" ordinary shares
Share code: SBV - ordinary shares
Share code: SVN - "N" ordinary shares
("the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements will be
distributed to shareholders on or about Thursday, 29 March 2012 and contain no
modifications to the audited results which were published on SENS on 24 February
2012.
Notice of the annual general meeting
Notice is hereby given that the Company`s annual general meeting of shareholders
will be held in the board room at Ground Floor, Building 4, Commerce Square, 39
Rivonia Road, Sandhurst on Thursday, 17 May 2012 at 8.30 a.m. 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 will be sent together with
the annual financial statements to its shareholders who were recorded as such in
the Company`s securities register on Friday, 23 March 2012, being the notice
record date 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, 4 May 2012 being the voting record date 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 Thursday, 26 April 2012. Proxy forms must be lodged by no
later than 8.30 a.m. on Tuesday, 15 May 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.
Sandton
28 March 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 28/03/2012 15:58:02 Produced by the JSE SENS Department.
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