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Wed 27 Feb 2008, 16:54 ASO - Austro Group Limited - No change statement a
ASO
 ASO                                                                             
ASO - Austro Group Limited - No change statement and notice of annual general   
meeting                                                                         
Austro Group Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 2001/029771/06)                                            
Share code: ASO & ISIN: ZAE000090882                                            
("Austro" or "the company")                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that Austro`s annual report, incorporating the audited 
financial statements for the year ended 31 August 2007, was dispatched today and
contains no changes to the audited results which were announced on SENS on 21   
November 2007.                                                                  
The annual report contains a notice of annual general meeting, which will be    
held at the offices of the company at 1125 Leader Road, Stormill Ext 4,         
Roodepoort, Gauteng on 27 March 2008 at 10h00.                                  
27 February 2008                                                                
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 27/02/2008 16:54:01 Produced by the JSE SENS Department.                  
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