HOLDSPORT LIMITED - No change statement and notice of Annual General Meeting
HSP 201306270063A
No change statement and notice of Annual General Meeting
Holdsport Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022562/06)
JSE share code: HSP
ISIN: ZAE000157046
(“Holdsport” or the “Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Holdsport integrated annual report
for the year ended 28 February 2013 was posted today and contains
no modifications to the summarised, audited results for the year
ended 28 February 2013, that were announced on SENS on 15 May 2013.
The consolidated annual financial statements were audited by
KPMG Inc. and their unqualified audit report is available for
inspection at the Company’s registered office. The integrated annual
report and full audited annual financial statements for the year ended
28 February 2013 are available at www.holdsport.co.za or can be
obtained on request from the company secretary.
Notice is hereby given that the Company’s annual general meeting will
be held at 16h00 on 7 August 2013 at The Mill House, 1 Cantebury Street,
Cape Town, to transact the business as set out in the notice of the
annual general meeting forming part of the integrated annual report
Cape Town
27 June 2013
Sponsor: UBS South Africa (Pty) Ltd
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