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JANISON EDUCATION GROUP LIMITED AGM Information 2011

Sep 6, 2011

65153_rns_2011-09-06_7114ee5b-38ba-4140-b9c4-dc3440a7cea4.pdf

AGM Information

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WE KNOW PEOPLE

HAMILTON IAMES & BRUC

FORm^I^IEDiATERELlI:AsE

7 September 2011

The Manager CompanyAmiouncements Office Asx Litntted EXchange Centre 20 Bridge Street Sydney, NSW2000

HamiltonJames & BruceGrou Limited Annual General Meetin of Shareholders 2011

Fursuantto AsX Listing Rule 3.13. I, the Board of HamiltonJames & Bruce Group Limited (HJB) confirmsthatHJB's AimualGeneral Meeting of Shareholders will be held at 10:00 am on Thursday, 10 November 2011, at Level12, 20 Bridge Street, Sydney, 1.1SW 2000.

Yours faithfully

I^

JeffGoss ChainnanandNon-Executive Director HamiltonJames & Bruce Group Limitted

RECRLITl\IENT ADVICE & CONSULTING

15694859: 8536524 11Hamilton James & Bruce Group Lim!ted ACN 091 302 975