DSY - Discovery Holdings Limited - No change state
DSY
DSY
DSY - Discovery Holdings Limited - No change statement and notice of annual
General Meeting
DISCOVERY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1999/007789/06)
ISIN: ZAE000022331
Share Code: DSY
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 30 June 2007,
shareholders are advised that the annual financial statements have been
distributed to shareholders today, 8 November 2007 and contain no
modifications to the audited results which were published on SENS on 4
September 2007.
Notice of the annual general meeting
Notice is hereby given that the eighth annual general meeting of the
shareholders will be held in the auditorium, Ground Floor, 155 West Street,
Sandton, on Thursday 6 December 2007 at 09:00 to transact the business as
stated in the annual general meeting notice forming part of the annual
financial statements.
Sandton
8 November 2007
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 08/11/2007 14:31:18 Produced by the JSE SENS Department.
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