BNT
NOTICE OF AGM
BONATLA PROPERTY HOLDINGS LIMITED
(Registration number 1996/014533/06)
Share code: BNTA ISIN: ZAE000013694
(Bonatla or the Company)
NOTICE OF AGM
Shareholders are advised that the Annual Report containing a Notice of Annual General Meeting was posted on Friday, 29 June 2012.
The Annual General Meeting of the Company will be held at 10h00 on Friday, 3 August 2012 at Arcay House II, 3 Anerley Road, Parktown, Johannesburg.
The record date for purposes of determining which shareholders of the Company are entitled to receive notice of this annual general meeting is Friday, 29 June 2012 and the record date for purposes of determining which shareholders of the Company are entitled to participate in and vote at the annual general meeting is 27 July 2012.
By order of the board
2 July 2012
Sponsor
Arcay Moela Sponsors
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