METROFILE HOLDINGS LIMITED - Notice of Annual General Meeting
MFL 201310310052A
Notice of Annual General Meeting
Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1983/012697/06)
Share Code: MFL
ISIN Code: ZAE000061727
("Metrofile" or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
1. No change statement
Shareholders of Metrofile (“Shareholders”) are advised that the integrated annual
report, including the audited annual financial statements of the Company for the
financial year ended 30 June 2013 (“the Integrated Annual Report”), were posted
to Shareholders today.
The Company has not published an abridged report at this date as the
preliminary audited results released on the Stock Exchange News Service of the
JSE Limited on Tuesday, 3 September 2013, remain unchanged.
2. Notice of annual general meeting
Notice is hereby given that the annual general meeting of Shareholders will be
held at 09h30 on Friday, 29 November 2013 at Summer Place, 69 Melville Road,
Hyde Park, Johannesburg to transact business as stated in the notice of annual
general meeting of Shareholders, circulated together with the Annual Financial
Statements.
Senderwood
31 October 2013
Sponsor
The Standard Bank of South Africa Limited
Date: 31/10/2013 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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