Johnncom - Posting of annual report and details of the annual general meeting
Johnnic Communications Limited
Registered in the Republic of South Africa
(Registration number 1889/000352/06)
Share code: JCM ISIN: ZAE000024584
(`Johncom` or `the Company`)
Posting of Johncom`s annual report and details of the annual general meeting
In compliance with section 3.22 of the JSE Securities Exchange South Africa
Listings Requirements, information regarding the annual report and annual
general meeting is set out below.
Annual report
Further to the Johncom audited results for the year ended 31 March 2004,
shareholders are advised that the annual report was dispatched to shareholders
today and contain no modifications to the audited results which were published
on 24 June 2004.
The audited results of Johncom as referred to above and the annual financial
statements were audited by Johncom`s auditors, Deloitte & Touche.
Annual general meeting
Notice is hereby given that the Johncom annual general meeting of Johncom`s
shareholders will be held at Johncom House, Ground Floor, the Auditorium, 4
Biermann Avenue, Rosebank, Johannesburg on Thursday, 23 September 2004 at 09h00
to transact business as stated in the notice of the annual general meeting
forming part of the annual report.
Johannesburg
16 August 2004
Sponsor
Nedbank Capital
Date: 16/08/2004 04:30:03 PM
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