MVG / MVGP - Mvelaphanda Group - No Change Stateme
MVG MVGP
MVG
MVG / MVGP - Mvelaphanda Group - No Change Statement And Notice Of Annual
General Meeting
Mvelaphanda Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1995/004153/06
Ordinary share code: MVG
Preference share code: MVGP
Ordinary share: ISIN: ZAE000060737
Preference share: ISIN: ZAE000073540
("Mvela Group" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
Shareholders are advised that the Company`s annual report for the year ended
30 June 2007 ("the annual report") containing the Company`s audited annual
financial statements for the year ended 30 June 2007 was posted to
shareholders on 6 November 2007. The Company will not publish an abridged
report, as the audited results for the year ended 30 June 2007 contained in
the annual report do not differ from the reviewed results for the year ended
30 June 2007 which were released on SENS on 5 September 2007 and published in
the press on 6 September 2007.
The audited results of the Company referred to above were audited by the
Company`s auditors, PKF (Jhb) Inc. and their unqualified report is available
for inspection at the Company`s registered office.
Notice of the annual general meeting
The Company`s annual general meeting of shareholders will be held in the
boardroom at Mvelaphanda House, Hunts End, 36 Wierda Road West, Wierda Valley,
Sandton on Thursday, 29 November 2007 at 11h00 to transact the business set
out in the notice of the annual general meeting contained in the annual
report.
Sandton
6 November 2007
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 06/11/2007 09:12:44 Produced by the JSE SENS Department.
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