PAM - Palabora Mining Company - Notice Of Annual G
PAM
PAM
PAM - Palabora Mining Company - Notice Of Annual General Meeting And No Change
Statement
Palabora Mining Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1956/002134/06)
JSE code: PAM
ISIN: ZAE000005245
("the Company")
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice of annual general meeting
Notice is hereby given that the annual general meeting of the Company will be
held at 1 Copper Road, Phalaborwa on 20 May 2008 at 10h30 to transact the
business as stated in the notice of annual general meeting included in the
Annual Report.
No change statement
The Company published its provisional annual financial statements for the year
ended 31 December 2007 on 4 February 2008 and distributed its Annual Report to
shareholders on 30 April 2008. As the financial information published on 4
February 2008 is unchanged, no abridged version of the audited financial
statements is being published.
Phalaborwa
7 May 2008
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 07/05/2008 09:32:56 Produced by the JSE SENS Department.
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