Published: 06 August 2013

Shareholders are informed that the 18th Annual General Meeting of the company which was initially scheduled for Wednesday 22 August 2013 as indicated in the annual report has been moved to Thursday 29 August 2013 in the Seed Co Administration Block at Stapleford at 14:30 hours for Ordinary business conducted at such meetings.

Special business relates to resolve as an ordinary resolution, with or without amendments, that the Company be and is hereby authorized to make any loan to any Executive Director or to enter into any guarantee or provide any security in connection with a loan to such Executive Director for the purpose of enabling him to properly perform his duty as an officer of the company, as may be determined by the Remuneration Committee of the Board of Director.
- SeedCo

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