ELH - Ellerines - Posting of Ellerines` annual rep
ELH
ELH
ELH - Ellerines - Posting of Ellerines` annual report and annual general meeting
ELLERINE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/013402/06)
Share code: ELH & ISIN: ZAE000022752
("Ellerines" or "the company")
Posting of Ellerines` annual report and annual general meeting
In compliance with section 3.22 of the JSE Limited Listings Requirements,
shareholders are advised as follows:
Annual report
Further to Ellerines` audited results for the year ended 31 August 2006,
published on 22 November 2006, the annual report was posted 4 December 2006. The
annual report contains no modifications to the aforementioned published audited
results.
Annual general meeting
The annual general meeting of the members of Ellerines will be held at 10:00 on
Friday, 12 January 2007 at the company`s registered office, Block E, Gillooly`s
View Office Park, Osborne Lane, Bedfordview to transact the business as stated
in the notice of the annual general meeting forming part of the annual report.
Johannesburg
11 December 2006
Sponsor
Nedbank Capital
Date: 11/12/2006 10:00:05 Produced by the JSE SENS Department.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
