| Fri 29 Jun 2012, 10:49 | | ART - Argent Industrial Limited - No change statement and notice of Annual |
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ART
ART
ART - Argent Industrial Limited - No change statement and notice of Annual
General Meeting
Argent Industrial Limited
Reg no 1993/002054/06
(Incorporated in the Republic of South Africa)
("Argent" or "Company")
Share code: ART ISIN code: ZAE000019188
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the 2012 annual report, containing the audited
annual financial statements of Argent for the year ended 31 March 2012, was
dispatched to shareholders today and contains no modifications to the abridged
audited financial results of the company which were announced on SENS on
Thursday, 21 June 2012.
Notice is hereby given that the annual general meeting of shareholders of Argent
will be held in the Argent Industrial Limited boardroom, First Floor, Ridge 63,
8 Sinembe Crescent, La Lucia Ridge Office Estate, Umhlanga, on Monday, 20 August
2012 at 14:00 to transact the business set out in the notice of annual general
meeting contained in Argent`s 2012 annual report.
The date on which shareholders must be recorded in the share register maintained
by the transfer secretaries of the Company for purposes of being entitled to
attend and vote at the annual general meeting is Friday, 10 August 2012, with
the last day to trade being Thursday, 2 August 2012.
29 June 2012
Sponsor
PSG Capital (Pty) Ltd
Date: 29/06/2012 10:49:01 Produced by the JSE SENS Department.
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