FINBOND GROUP LIMITED - Posting of annual report notice of AGM and no change statement
FGL 201305290041A
Posting of annual report, notice of AGM and no change statement
Finbond Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FGL
ISIN: ZAE000138095
("Finbond" or "the Company")
POSTING OF ANNUAL REPORT, NOTICE OF AGM AND NO CHANGE STATEMENT
Shareholders are hereby advised that Finbond has posted its integrated annual
report incorporating its audited annual financial statements for the financial year
ended 28 February 2013 to shareholders today, 29 May 2013. The audited annual
financial statements remain unchanged from the audited results published by the
Company on the Securities Exchange News Service of the JSE Limited on 17 May
2013.
Notice is hereby given that the Annual General Meeting of members of Finbond will
be held in the Jakaranda Ballroom in the Sheraton Hotel, corner of Church and
Wessels Streets, Pretoria at 10:00 on Friday, 28 June 2013, to transact the
business as set out in the notice of annual general meeting circulated together
with the annual financial statements.
Pretoria
29 May 2013
Designated Advisor:
Grindrod Bank Limited
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