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WISR LIMITED AGM Information 2012

Sep 2, 2012

66093_rns_2012-09-02_0683d6cf-bd5a-42b8-bfde-2ebe91eef58c.pdf

AGM Information

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3 September 2012

Company Announcements Office Australian Stock Exchange Limited Level 4, 20 Bridge Street SYDNEY NSW 2000

BERKLEE LIMITED (ASX CODE: BER)

ANNUAL GENERAL MEETING

Berklee Limited wishes to advise that its 2012 Annual General Meeting will be held on Tuesday 13 November 2012 commencing at 11.00 am at the following venue:

Mercure Ballarat Hotel & Convention Centre 613 Main Road Ballarat Victoria 3350

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Signed

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Brett Jones Company Secretary

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BERKLEE LIMITED REGISTERED OFFICE: TELEPHONE: +61 3 5338 1110 A.B.N. 80 004 661 205 265-285 Learmonth Road, Wendouree, FACSIMILE: +61 3 5338 1111 MANUFACTURERS OF Ballarat, Victoria, Australia EMAIL: [email protected] AUTOMOTIVE EXHAUST SYSTEMS POSTAL ADDRESS: INTERNET: www.berklee.com.au AND PARTS P.O. Box 83, Wendouree, Victoria 3355, Australia