| Fri 27 Nov 2015, 16:16 | | EFFICIENT GROUP LIMITED - No Change Statement And Notice Of Annual General Meeting |
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EFG 201511270051A
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: ZAE000151841
(“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 2015
(“Integrated Report”), was dispatched on Friday, 27 November 2015, and contains no
changes to the summarised audited financial results for the year ended 31 August 2015,
released on SENS on 13 November 2015. Shareholders are further advised that the full
audited annual financial statements of the group for the year ended 31 August 2015 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, 28 January 2016 at 10:00.
The last day to trade in order to be eligible to participate in and vote at the annual general
meeting is Friday, 15 January 2016 and the record date for voting purposes is Friday,
22 January 2016.
27 November 2015
Sponsor
Java Capital
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