AVI LIMITED - No change statement and notice of annual general meeting
AVI 201309300085A
No change statement and notice of annual general meeting
AVI Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1944/017201/06)
Share Code: AVI
ISIN: ZAE000049433
(“AVI” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
1. No Change Statement
Shareholders of AVI (“Shareholders”) are advised that AVI has
commenced posting of its integrated annual report for the year
ended 30 June 2013 on Monday, 30 September 2013. The integrated
annual report contains no modifications to the preliminary
results which were published on the Stock Exchange News Service
of the JSE Limited on Monday, 9 September 2013, and accordingly
the Company will not publish an abridged report.
2. Notice of Annual General Meeting
Notice is hereby given that AVI's annual general meeting will be
held at 2 Harries Road, Illovo, Sandton, at 11:00 on Wednesday,
30 October 2013 to transact business as stated in the notice of
the annual general meeting circulated together with the
integrated annual report.
The record date for Shareholders to participate in and vote at
the annual general meeting is Friday, 25 October 2013.
Accordingly the last day to trade to participate in and vote at
the annual general meeting is Friday, 18 October 2013.
Gavin Tipper
Chairman of the Board
Illovo
30 September 2013
Sponsor
The Standard Bank of South Africa Limited
Date: 30/09/2013 04:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
