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Wed 27 Feb 2008, 15:37 KGH - Kagisano Group Holdings Limited - No change
KGH
 KGH                                                                             
KGH - Kagisano Group Holdings Limited - No change statement and notice of annual
general meeting                                                                 
KAGISANO GROUP HOLDINGS LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number: 2002/003827/06)                                            
(JSE code: KGH ISIN: ZAE000098448)                                              
("Kagisano" or "the company")                                                   
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements were distributed  
today, and contain no modifications to the audited results, published on SENS on
30 October 2007.                                                                
Notice is hereby given that the 2008 annual general meeting of shareholders will
be held on Wednesday, 26 March 2008 at 10:00, at the offices of the company at  
Eco Fusion 4, Block B, Witch Hazel Street, Highveld, Centurion, Gauteng.        
27 February 2008                                                                
Johannesburg                                                                    
Designated Advisor                                                              
Exchange Sponsors                                                               
Date: 27/02/2008 15:37:23 Produced by the JSE SENS Department.                  
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