| Fri 28 Nov 2014, 17:20 | | EFFICIENT GROUP LIMITED - No change statement and notice of annual general meeting |
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EFG 201411280073A
No change statement and notice of annual general meeting
EFFICIENT GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number: 2006/036947/06)
JSE share code: EFG ISIN: ZAE 000151841
(“the company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company’s integrated annual report, incorporating the
summarised audited financial statements for the financial year ended 31 August 2014 (“Integrated
Report”), was dispatched on Friday, 28 November 2014, and contains no changes to the summarised
audited financial results for the year ended 31 August 2014, released on SENS on
13 November 2014. Shareholders are further advised that the full audited annual financial
statements of the group for the year ended 31 August 2014 are available from the company’s
registered office, 81 Dely Road, Hazelwood, Pretoria, 0081 and on the company’s website,
www.efgroup.co.za.
Included in the Integrated Report is a notice of annual general meeting of shareholders of the
company, which will be held in the boardroom at 81 Dely Road, Hazelwood, Pretoria, on Thursday,
29 January 2015 at 09h00.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting
is Friday, 16 January 2015 and the record date for voting purposes is Friday, 23 January 2015.
28 November 2014
Sponsor
Java Capital
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