| Wed 20 Feb 2013, 16:00 | | OSIRIS PROP INTERNATIONAL CO LTD - No change statement notice of annual general meeting and notice of special general meeting |
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OPI 201302200041A
No change statement, notice of annual general meeting and notice of special general meeting
Osiris Properties International Limited
(Incorporated in Bermuda with registration number 46566)
BSX share code: OPI.BH
JSE share code: OPI
ISIN: BMG6786C1038
(“Osiris” or “the company”)
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND
NOTICE OF SPECIAL GENERAL MEETING
Shareholders are advised that Osiris’ annual report, incorporating the audited financial statements
for the period from incorporation on 16 May 2012 to 31 August 2012, was dispatched to
shareholders today, Wednesday, 20 February 2013, and contains no changes to the abridged
audited consolidated financial results which were announced on 29 November 2012.
Included in the annual report is a notice of annual general meeting of shareholders of the company
and a notice of a special general meeting of shareholders of the company, both of which will be
held at the company’s registered office on Monday, 25 March 2013 at T.J. Pearman Building, 1st
Floor, 3 Burnaby Street, Hamilton, and HM12 Bermuda at 10:00 am and 10:30 am respectively.
The record date on which shareholders must be recorded in the company’s share register in order
to attend and vote at the annual general meeting and the special general meeting is Friday,
15 March 2013.
Note: All times indicated in this announcement are Atlantic Standard Time (“AST”).
20 February 2013
JSE sponsor: Java Capital
BSX sponsor: Global Custody and Clearing Limited
Company secretary: Apex Fund Services Limited
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