AGI
AGI
AGI - AGI - Posting of annual report, no change statement and notice of annual
general meeting
A G INDUSTRIES LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
REGISTRATION NUMBER: 1980/004051/06
SHARE CODE: AGI
ISIN: ZAE000039467
("AGI"OR "THE COMPANY")
POSTING OF ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL
MEETING "AGM"
Posting of Annual Report and no change statement
Pursuant to paragraph 3.21 of the Listings Requirements of the JSE Limited,
the Company hereby informs shareholders that the Annual Report was posted on
5th November 2007 and there has been no change from the reviewed results for
the year ended 30 June 2007 released on SENS on Friday, 28 September 2007.
Notice of AGM
The AGM of the shareholders of AGI will be held in the boardroom, corner
Kruger Street and Mimetes Road, Denver Extension 11, Johannesburg at 10:00 on
Friday, 30 November 2007. Details of the resolutions are contained in the
aforementioned Annual Report.
Johannesburg
5th November 2007
SPONSOR
SASFIN CAPITAL
A DIVISION OF SASFIN BANK LIMITED
Date: 05/11/2007 11:52:13 Produced by the JSE SENS Department.
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