MTX - Metorex - Notice Of Annual General Meeting A
MTX
MEMTX
MTX - Metorex - Notice Of Annual General Meeting And No Change Statement
METOREX LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1934/005478/06)
Share code: MTX & ISIN: ZAE000022745
Issuer code: MEMTX
("the Company")
Notice of Annual General Meeting and No Change Statement
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of the Company will be
held on 16 January 2008 at The Grace Hotel in the Teak room, 2nd Floor, Bath
Avenue, Rosebank, Johannesburg, South Africa, at 10h00, to transact the
business as stated in the Notice of Annual General Meeting included in the
Annual Report.
No Change Statement
The Company published its consolidated reviewed provisional results for the
year ended 30 June 2007 on 23 August 2007, and its Annual Report will be
distributed to shareholders today. No abridged version of the audited
Financial Statements is being published, as the financial information as
published on 23 August 2007 is unchanged.
Johannesburg
13 November 2007
Corporate Advisor and Sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
5 Sturdee Avenue
Rosebank, 2146
South Africa
Tel: +27 11 283 0300
Date: 13/11/2007 12:40:31 Produced by the JSE SENS Department.
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