FGL - Finbond - Posting of annual report notice of AGM and no change
FGL
FGL
FGL - Finbond - Posting of annual report, notice of AGM and no change
statement
Finbond Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL
ISIN: ZAE000138095
("Finbond" or "the Company")
POSTING OF ANNUAL REPORT, NOTICE OF AGM AND NO CHANGE STATEMENT
Shareholders are hereby advised that Finbond has posted its integrated annual
report incorporating its audited annual financial statements for the
financial year ended 29 February 2012 to shareholders today, 31 May 2012.
The audited annual financial statements remain unchanged from the audited
results published by the Company on the Securities Exchange News Service of
the JSE Limited on 24 May 2012.
Notice is hereby given that the Annual General Meeting of members of Finbond
will be held in the Finbond main boardroom in the Bankforum Building, corner
of Veale and Fehrsen Streets, Brooklyn, Pretoria at 10:00 on Friday, 17
August 2012, to transact the business as set out in the notice of annual
general meeting circulated together with the annual financial statements.
Pretoria
31 May 2012
Designated Advisor:
Grindrod Bank Limited
Date: 31/05/2012 15:46:49 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
