| Fri 31 May 2013, 15:29 | | METMAR LIMITED - Notice of annual general meeting and no change statement |
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MML 201305310056A
Notice of annual general meeting and no change statement
METMAR LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/007269/06)
Share code: MML
ISIN code: ZAE000078747
(“Metmar” or “the Company”)
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
NOTICE OF ANNUAL GENERAL MEETING
The annual general meeting of Metmar shareholders (“Shareholders”) will be held at Metmar’s registered
office, 25 Culross Road, Corner Main and Culross Road, Bryanston, Sandton, on Wednesday, 7 August 2013, at
09h30 to transact the business as stated in the notice of annual general meeting, forming part of the Abridged
Shareholder Report 2013 (“Abridged Report”).
NO CHANGE STATEMENT
Shareholders are advised that the Abridged Report was distributed to Shareholders on Friday, 31 May 2013.
The Company’s Integrated Report for the financial year ended 28 February 2013, which includes the
Company’s audited annual financial statements for the financial year ended 28 February 2013, (“Integrated
Report”) contains no material modifications from the audited abridged financial results as published on Stock
Exchange News Service on 30 April 2013.
The Integrated Report has been made available at www.metmar.com or can be obtained from the Company’s
registered office on request.
Johannesburg
31 May 2013
Sponsor
One Capital
1
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