DMR - Diamond Core - No change statement and notice of annual general meeting
DMR
DMR
DMR - Diamond Core - No change statement and notice of annual general meeting
DIAMOND CORE RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/013468/06)
Share code: DMR ISIN Number:ZAE000076956
("Diamond Core" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the results for the year ended 30 June 2007,
members are advised that the annual financial statements posted to shareholders
on 19 December 2007 contain no modifications to the
abridged results which were published on SENS on 17 October 2007 other than
announced on SENS on 14 December 2007.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of members
will be held at the company`s offices, Block C St Andrews Office
Park,Meadowbrook Lane, Epsom Downs, Bryanston, Johannesburg on 25 January 2008
at 10h00 to transact the business as stated in the annual general meeting notice
forming part of the annual financial statements.
Johannesburg
21 December 2007
Sponsor
River Group
Date: 21/12/2007 12:16:19 Produced by the JSE SENS Department.
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