PALABORA MINING COMPANY LIMITED - No change statement and notice of annual general meeting
PAM 201303270038A
No change statement and notice of annual general meeting
PALABORA MINING COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1956/002134/06)
ISIN: ZAE000005245
JSE code: PAM
(“Palabora” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the integrated annual
report ("Annual Report") for the year ended 31 December
2012 has been published on the Company’s website
(www.palabora.com) and dispatched to shareholders.
The annual financial statements for the year ended 31
December 2012, as set out in the Annual Report, contain
no modifications to the reviewed preliminary results for
the year ended 31 December 2012 which were published on
SENS on Wednesday, 13 February 2013.
Notice of annual general meeting
Notice is hereby given that the annual general meeting
("AGM") of shareholders will be held at the Company’s
registered office, 1 Copper Road, Phalaborwa on Tuesday,
30 April 2013 at 9:00 to transact the business as stated
in the notice of the AGM forming part of the Annual
Report.
Phalaborwa
27 March 2013
Sponsor
One Capital
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