Shareholders are advised that the annual financial statements have been distributed to shareholders on 30 March 2012 and contain no modifications to the audited results which were published on SENS on 15 March 2012.
Notice of the annual general meeting
Notice was given that the 44th annual general meeting of shareholders will be held at 13-19 Carbonode Cell Road, Alton, Richards Bay, Kwazulu-Natal on Monday, 7 May 2012 at 11:00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.
Salient dates
The notice of the company's annual general meeting has been sent to its shareholders who were recorded as such in the company's securities register on 23 March 2012, being the notice record date set by the Board of the Company determining which shareholders are entitled to receive notice of the annual general meeting.