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Thu 31 Jan 2008, 14:25 PCN - Paracon Holdings - No Change Statement And Notice Of Annual
PCN
 PCN                                                                             
PCN - Paracon Holdings - No Change Statement And Notice Of Annual               
                                General Meeting                                 
Paracon Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
(Registration Number 1997/008181/06)                                            
Share code: PCN     ISIN: ZAE000029674                                          
("Paracon")                                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Annual Report for the year ended 30 September 
2007 was dispatched on 30 January 2008 and contains no material modifications to
the audited results published on 12 November 2007.                              
Notice is hereby given that the annual general meeting of shareholders of       
Paracon will be held on Wednesday, 27 February 2008 at 10:00 at the offices of  
Paracon, Paracon House, 300 Kent Avenue, Ferndale, Randburg to transact the     
business stated in the notice of the annual general meeting, which is contained 
in the Annual Report.                                                           
31 January 2008                                                                 
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 31/01/2008 14:25:01 Produced by the JSE SENS Department.                  
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