ACD - Alliance Data - No change statement and noti
ACD
ACD
ACD - Alliance Data - No change statement and notice of annual general meeting
Alliance Data Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1997/013402/06)
JSE code: ACD & ISIN: ZAE000065165
("ADC" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year ended
28 February 2007 ("the annual financial statements") were distributed on Friday,
31 August 2007 and contain no modifications to the audited results, published on
SENS on Tuesday, 19 June 2007.
The annual financial statements were audited by SizweNstaluba ES Inc whose
unqualified report is available for inspection at the company`s registered
office.
The notice of the Annual General Meeting was posted to shareholders on Friday,
31 August 2007 with the annual financial statements. Notice is hereby given that
the Annual General Meeting of shareholders will be held on Tuesday, 16 October
2007 at 10:00, at the offices of the company at 51 Shannon Road, Noordheuwel,
Krugersdorp to transact the business as stated in the notice of the Annual
General Meeting.
By order of the Board
EA de Kok
Chief Executive Officer
Designated Adviser
Exchange Sponsors (Pty) Limited
6 September 2007
Date: 06/09/2007 11:03:01 Produced by the JSE SENS Department.
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