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Thu 17 Apr 2008, 12:59 BSR - Basil Read Holdings - No Change Statement An
BSR
 BSR                                                                             
BSR - Basil Read Holdings - No Change Statement And Notice Of Annual            
                             General Meeting                                    
Basil Read Holdings Limited                                                     
Incorporated in the Republic of South Africa                                    
Registration number 1984/007758/06                                              
Share code: BSR & ISIN: ZAE000029781                                            
("Basil Read" or "the company")                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements for the year ended
31 December 2007 were posted on Thursday, 17 April 2008 and there have been no  
changes to the audited results which were released on SENS on 7 February 2008.  
PricewaterhouseCoopers Inc. audited the results. Their report is contained in   
the Annual Report and available for inspection at the company`s registered      
office.                                                                         
Notice is hereby given that the annual general meeting of Basil Read will be    
held at 388 Gild Road, Lilianton, Boksburg at 10:00 on Friday, 9 May 2008. The  
notice of annual general meeting is detailed in the annual report, which        
contains the abovementioned annual financial statements of Basil Read.          
Johannesburg                                                                    
17 April 2008                                                                   
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 17/04/2008 12:59:07 Produced by the JSE SENS Department.                  
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