Zci - Zci Limited - No Change Statement And Notice Of Annual General Meeting
Release Date: 06/09/2011 09:00:01 Code(s): ZCI
ZCI - ZCI Limited - No change statement and notice of Annual General Meeting
ZCI Limited
(Bermudian registration number 661:1969
(South African registration number 1970/000023/10)
JSE share code: ZCI ISIN: BMG9887P1068
Euronext share code: BMG9887P1068
("ZCI" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the audited annual financial statements for the
year ended 31 March 2011 posted on 6 September 2011 are unchanged from the
reviewed condensed consolidated results which were released on SENS on 30 June
2011.
Notice is hereby given to the shareholders of the Company the Annual General
meeting of ZCI will be held at the Hotel Novotel Luxembourg Kirchberg, Quartier
Europeen Nord Kirchberg, 6, rue du Fort Niedergrunewald, Luxembourg on
Wednesday, 28 September 2011 at 14:30 Central European Time (13:30 British
Summer Time,14:30 South African Standard Time). The notice of annual general
meeting is issued with the annual report, which contains the audited annual
financial statements of ZCI for the year ended 31 March 2011.
Johannesburg
6 September 2011
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 06/09/2011 09:00:01 Supplied by www.sharenet.co.za
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