Eqstra Holdings Limited : - No change statement and notice of annual general meeting

EQSTRA HOLDINGS LIMITED - No change statement and notice of annual general meeting
27 September 2013 10:00
EQS 201309270018A No change statement and notice of annual general meeting EQSTRA HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1998/011672/06) ISIN: ZAE000117123 JSE share code: EQS ("Eqstra" or the "Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 30 June 2013, shareholders are advised that the annual financial statements have been distributed to shareholders on 27 September 2013 and contain no modifications to the audited results which were published on SENS on 4 September 2013. Notice of the annual general meeting Notice is hereby given that the 6th annual general meeting of EqstraÆs shareholders will be held at 61 Maple Street, Pomona, Kempton Park on 22 November 2013 at 9:00 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 CompanyÆs annual general meeting has been sent to its shareholders who were recorded as such in the CompanyÆs securities register on Friday, 13 September 2013 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. The record date on which shareholders of the Company must be registered as such in the CompanyÆs securities register in order to attend and vote at the annual general meeting is Friday 15 November 2013 being the voting record date set by the Board of the Company determining which shareholders are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Friday, 8 November 2013. Proxy forms must be lodged by no later than 9:00 on Wednesday, 20 November 2013. Any forms of proxy not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Johannesburg 27 September 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27/09/2013 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.