CAP - Cape Empowerment Limited - No change statement and posting of notice
CAP
CAP
CAP - Cape Empowerment Limited - No change statement and posting of notice
of Annual General Meeting
CAPE EMPOWERMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/001807/06)
(Share code CAP ISIN: ZAE000145066)
("CEL" or "the Company")
NO CHANGE STATEMENT AND POSTING OF NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the Annual Financial Statements of the Company
for the year ended 31 December 2011 will be posted on Friday, 29 June 2012
and contain no modifications to the reviewed financial results which were
released on SENS on Thursday, 29 March 2012.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of CEL shareholders
will be held at 08h00 on Thursday, 8 November 2012 at 5 Fitzmaurice Avenue,
Epping, Cape Town, to transact the business as stated in the annual general
meeting notice.
Record dates
The notice of annual general meeting have been posted to shareholders of the
Company who were recorded as such in the Company`s securities register on
Friday, 22 June 2012.
The date on which shareholders of the Company must be recorded as such in
the Company`s securities register in order to attend and vote at the annual
general meeting is Friday, 2 November 2012. The last day to trade in order
to be entitled to vote at the annual general meeting is Friday, 26 October
2012. Proxy Forms must be lodged by no later than 12h00 on Tuesday, 6
November 2012.
Cape Town
29 June 2012
Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)
Date: 29/06/2012 16:00:08 Produced by the JSE SENS Department.
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