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Tue 29 Jan 2008, 15:54 MKX - Milkworx Limited - No Change Statement And Notice Of Annual General
MKX
 MKX                                                                             
MKX - Milkworx Limited - No Change Statement And Notice Of Annual General       
                        Meeting                                                 
MILKWORX LIMITED                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/011074/06)                                            
("Milkworx" or "the company")                                                   
Share code: MKX     ISIN Code: ZAE000058020                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the company`s 2007 Annual Report containing the   
annual financial statements for the year ended 30 June 2007 has been posted to  
shareholders and contains no modifications to the audited results which were    
published on Friday, 28 September 2007.  The annual financial statements were   
audited by Jan Erasmus Auditors and their report is available for inspection at 
the company`s registered address.                                               
Notice of Annual General Meeting                                                
Shareholders are advised that the annual general meeting of Milkworx  will be   
held at 10:00 on Friday, 01 February 2008 at Arcay House, Number 3 Anerley Road,
Parktown, Johannesburg for the purpose of conducting the business as stated in  
the Notice of Annual General Meeting forming part of the 2007 Annual Report.    
29 January 2008                                                                 
Johannesburg                                                                    
Designated Advisor                                                              
Arcay Moela Sponsors (Pty) Ltd                                                  
Date: 29/01/2008 15:54:16 Produced by the JSE SENS Department.                  
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