| Wed 25 Nov 2015, 14:00 | | AFRICAN EQUITY EMPOWERMENT INVESTMENTS LIMITED - No change Statement and Notice of the Annual General Meeting |
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AEE 201511250040A
No change Statement and Notice of the Annual General Meeting
African Equity Empowerment Investments Limited
(Formerly Sekunjalo Investments Limited)
(Incorporated in the Republic of South Africa)
Registration number 1996/006093/06
Share code: AEE
ISIN: ZAE0000195731
("AEEI" or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Further to the publication of the detailed results announcement on SENS on
Wednesday, 4 November 2015, of AEEI’s audited group results for the year
ended 31 August 2015 (“the Announcement”), AEEI advises that its 2015
Integrated Report, which incorporates the audited annual financial
statements for the period, is available on its website: www.aeei.co.za or
can be obtained from the Company’s registered office, from 30 November
2015, and contains no modifications from the aforementioned SENS
announcement.
NOTICE OF ANNUAL GENERAL MEETING
The notice of annual general meeting, containing the condensed annual
financial statements has been distributed to shareholders today, 25
November 2015 and accordingly notice is hereby given that the annual
general meeting of AEEI will be held at AEEI’s head office at Premier
Fishing, Quay 7, East Pier, Victoria & Alfred Waterfront on Thursday, 25
February 2016, at 15h00, to transact the business as set out in the notice
of annual general meeting.
The date on which shareholders must be recorded in the share register for
purposes of being entitled to attend and vote at the annual general
meeting is Friday, 19 February 2016, with the last day to trade being
Friday, 12 February 2016.
Cape Town
25 November 2015
Sponsor
PSG Capital
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