PGL - Pallinghurst - Release of Annual Report and Notice of Annual General
PGL
PGL
PGL - Pallinghurst - Release of Annual Report and Notice of Annual General
Meeting
PALLINGHURST RESOURCES LIMITED
(Previously Pallinghurst Resources (Guernsey) Limited)
(Incorporated in Guernsey)
(Guernsey registration Number: 47656)
(South African external company registration number 2009/012636/10)
Share code on the BSX: PALLRES ISIN: GG00B27Y8Z93
Share code on the JSE: PGL
("Pallinghurst" or the "Company")
Release of Annual Report and Notice of Annual General Meeting
Shareholders are informed that Pallinghurst`s Annual Report for the year ended
31 December 2011 (the "Annual Report") is now available on Pallinghurst`s
website www.pallinghurst.com. The Annual Report is currently being printed and
will be mailed to shareholders within the next few days. Saffery Champness have
audited the Annual Report and their unqualified audit report is available for
inspection at the registered office of the Company. The information contained in
the Annual Report is unchanged from the Company`s results published on 30 March
2012.
Notice is also hereby given that the Company`s Annual General Meeting will be
held at Legis House, 11 New Street, St Peter Port, Guernsey, GY1 2PF, Channel
Islands on Friday 18 May 2012 at 11am.
Guernsey
11 April 2012
Sponsor
Investec Bank Limited
Date: 11/04/2012 15:55:01 Produced by the JSE SENS Department.
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