| Mon 30 Jun 2014, 10:45 | | LITHA HEALTHCARE GROUP LIMITED - Notice of Annual General Meeting and no change statement |
|
LHG 201406300025A
Notice of Annual General Meeting and no change statement
Litha Healthcare Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/006371/06)
Share code: LHG
ISIN: ZAE000144671
(the “Company”)
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice is hereby given that the Company’s annual general meeting of shareholders will be held in the
Boardroom of the Company, at No. 106 16th Road, Midrand, Gauteng on Thursday 31 July 2014 at
10:00 to transact the business as stated in the annual general meeting notice of the Company, which
was distributed to shareholders on Friday, 27 June 2014.
Shareholders are advised that the full integrated annual report, including the annual financial
statements for the year ended 31 December 2013, is available on the Company’s website at
www.lithahealthcare.co.za from today. The annual financial statements for the year ended
31 December 2013 contain no modifications to the reviewed results released on SENS on 7 March
2014.
Salient dates
2014
Record date to determine which shareholders are entitled to receive the notice
of annual general meeting Friday, 20 June
Last day to trade in order to be eligible to attend and vote at the annual general
meeting Friday, 18 July
Record date to determine which shareholders are entitled to attend and vote at
the annual general meeting Friday, 25 July
Forms of proxy for the annual general meeting to be lodged by 10:00 on Tuesday, 29 July
Midrand
30 June 2014
Sponsor
One Capital
Date: 30/06/2014 10:45:00 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.
