| Mon 2 Jul 2012, 10:05 | | No change statement and notice of AGM |
|
IVT
No change statement and notice of AGM
Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Share code: IVT ISIN code: ZAE000029773
(a??Invictaa?? or a??the Companya?? or a??the Groupa??)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
The integrated annual report containing audited annual
financial statements for the Group and Company for the
year ended 31 March 2012 has been posted to shareholders
on Saturday, 30 June 2012. There has been no change from
the audited results for the year ended 31 March 2012,
released on SENS on Tuesday, 5 June 2012 and published in
the press on Wednesday, 6 June 2012 and the integrated
annual report. The annual financial statements were
audited by the Company`s auditors, Deloitte & Touche and
their unmodified report is available for inspection at
Invicta`s registered office.
The annual report contains a notice of annual general
meeting for the Company, which will be held in the
boardroom, Invicta Holdings Limited, 3rd Floor, Pepkor
House, 36 Stellenberg Road, Parow Industria, Cape Town on
Tuesday, 14 August 2012 at 16:00.
The record date on which members must be recorded in the
register maintained by the transfer secretaries of the
Company for the purposes of being entitled to attend and
vote at the meeting is Friday, 3 August 2012.
Cape Town
2 July 2012
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 02/07/2012 10:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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