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Pallinghurst Resources Limited-No Change Statement, posting of the Annual Report and Notice of Annual General Meeting
HAMILTON, Bermuda – May 5, 2016 – In a filing with the Bermuda Stock Exchange dated May 5, 2016, Pallinghurst Resources Limited (the “Company”; Ticker: PALLRES.BH), made the following announcement:
No Change Statement, posting of the Annual Report and Notice of Annual General Meeting
Shareholders are informed that Pallinghurst’s Annual Report for the year ended 31 December 2015 (the “Annual Report”) is now available on the Pallinghurst website www.pallinghurst.com. The Financial Statements contained within the Annual Report contain no modifications to Pallinghurst’s Audited Annual Results for the year ended 31 December 2015 which were published on the Securities Exchange News Services of the JSE Limited on 30 March 2016.
The Financial Statements have been audited by the Company’s auditors, Saffery Champness; their audit opinion was unqualified, and did not draw attention to any emphases of matter. The audit opinion is available for inspection at the Company’s registered office.
Notice is also hereby given that the Company’s Annual General Meeting will be held at Legis House, 11 New Street, St Peter Port, Guernsey on Wednesday, 29 June 2016 10.00am.
The Annual Report and Notice of Annual General Meeting are expected to be posted to shareholders on or around 18 May 2016.