| Tue 8 May 2012, 10:10 | | BSR - Basil Read Holdings Limited - No change statement and details of the |
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BSR
BSR
BSR - Basil Read Holdings Limited - No change statement and details of the
Annual General Meeting
Basil Read Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number 1984/007758/06
Share Code: BSR ISIN: ZAE000029781
("Basil Read" or "the Company")
No change statement and details of the annual general meeting
In compliance with section 3.22 of the JSE Listings Requirements, shareholders
are advised as follows:
No change statement
Further to Basil Read`s audited results for the year ended 31 December 2011,
published on 22 March 2012, the annual financial statements for the year ended
31 December 2011, incorporating the Notice of Annual General Meeting (the
"Annual Report") were dispatched to shareholders yesterday, 07 May 2012.
The Annual Report contains no modifications to the aforementioned published
audited results for the year ended 31 December 2011, and is available on the
company`s website hosted at www.basilread.co.za.
Annual general meeting
The annual general meeting of Basil Read shareholders will be held at 10:00 on
Thursday, 7 June 2012 at the Basil Read Campus, 7 Romeo Street, Hughes,
Boksburg, Johannesburg to transact the business as set out in the Notice of the
Annual General Meeting forming part of the Annual Report.
Johannesburg
8 May 2012
JSE Sponsor
Macquarie First South Capital (Pty) Limited
Date: 08/05/2012 10:10:01 Produced by the JSE SENS Department.
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