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Wed 18 Apr 2007, 16:34 BSR - Basil Read Holdings Limited - No Change Stat
BSR
 BSR                                                                             
BSR - Basil Read Holdings Limited - No Change Statement And Notice Of           
                                  Annual General Meeting                        
Basil Read Holdings Limited                                                     
Incorporated in the Republic of South Africa                                    
Registration number 1984/007758/06                                              
Share code: BSR           ISIN: ZAE000029781                                    
("Basil Read" or "the company")                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements for the year ended
31 December 2006 were posted on Wednesday, 18 April 2007 and there has been no  
changes to the reviewed results which were released on SENS on 15 March 2007.   
PricewaterhouseCoopers Inc. audited the results and their report is available   
for inspection at the company`s registered office.                              
Notice is hereby given that the annual general meeting of Basil Read will be    
held at 388 Gild Road, Lilianton, Boksburg at 10:00 on Thursday, 10 May 2007.   
The notice of annual general meeting is detailed in the annual report, which    
contains the abovementioned annual financial statements of Basil Read.          
Johannesburg                                                                    
18 April 2007                                                                   
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 18/04/2007 16:34:27 Produced by the JSE SENS Department.
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