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     Latest News: Rockwell Diamonds Inc. ROCKWELL [RDI]
     Fri, 22 Aug 2014 Official Announcement [Y] 
    Rockwell -- no change statement and notice of AGM
    Shareholders are advised that the annual financial statements of the Company for the year ended 28 February 2014 will be posted to shareholders on 22 August 2014 and contain no modifications to the audited results which were released on SENS on 22 May 2014.

    Shareholders are further advised that a copy of the annual report will be available for downloading on the Company’s website, and upon enquiry from the Company Secretary at Level 0, Wilds View, Isle of Houghton, Corner Carse O’Gowrie and Boundary Roads Houghton Estate, Johannesburg, 2198 from 22 August 2014. The annual financial statements were audited by KPMG Inc. Their unqualified report is available for inspection at the Company’s registered office.

    The annual general meeting of the Company, the notice of which was included in the Management Information Circular mailed to shareholders on 20 June 2014 and the results of which were announced on 25 July 2014, was held on 25 July 2014 at Suite 1500, 1055 West Georgia Street, Vancouver, British Columbia, at 10.00 a.m, Canadian time, 7p.m. SA time.
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    Closing price data source: JSE Ltd. All other statistics calculated by ProfileData.

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