ICC - - No Change Statement and Notice of Annual G
ICC
ICC
ICC - - No Change Statement and Notice of Annual General Meeting
INDUSTRIAL CREDIT COMPANY AFRICA HOLDINGS LIMITED
("ICC" or "the Company")
(Incorporated in the Republic of South Africa)
(Registration Number: 1997/010950/06)
Share Code: ICC
ISIN Code: ZAE000053203
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 31 December 2006,
shareholders are advised that the annual financial statements were posted to
shareholders on 04 July 2007 and contain no material modifications to the
audited provisional results which were published on SENS on 10 May 2007.
Notice of annual general meeting
Notice is hereby given that the annual general meeting of ordinary shareholders
will be held at 11 Alice Lane, Sandton, Johannesburg on Tuesday 28 August 2007
at 10:00 to transact the business as stated in the annual in the annual general
meeting notice forming part of the annual financial statements.
Johannesburg
17 August 2007
Sponsors
Arcay Moela Sponsors (Proprietary) Limited
Date: 17/08/2007 15:12:01 Produced by the JSE SENS Department.
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