SAM - Samroc - Posting of annual report and no change announcement
SAM
SAM
SAM - Samroc - Posting of annual report and no change announcement
SA MINERAL RESOURCES CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
Share code: SAM ISIN: ZAE000012019
("Samroc" or "the company")
POSTING OF ANNUAL REPORT AND NO CHANGE ANNOUNCEMENT
Shareholders are advised that the annual report of the company for the year
ended 30 June 2007 was posted to shareholders on 31 December 2007 and that it
contains no modifications to the reviewed results announced on 12 October 2007.
The financial information set out in the annual report was audited by Samroc`s
auditors, Moore Stephens MWM. Their report contains an emphasis of matter with
respect to Samroc`s ability to continue as a going concern. This audit opinion
is available for inspection at Samroc`s registered office.
Notice is given that the Annual General Meeting of the company will be held at
the boardroom, Ground Floor, NiMag House, Pinewood Office Park, 33 Riley
Street, Woodmead on 30 January 2008 at 10:00 to transact business as stated in
the notice of Annual General Meeting forming part of the annual report.
Johannesburg
4 January 2008
Sponsor
SASFIN CAPITAL
A division of Sasfin Bank Limited
Date: 04/01/2008 16:14:02 Produced by the JSE SENS Department.
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