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Fri 30 May 2008, 7:10 KIR - Kairos - No Change Statement And Notice Of Annual General Meeting
KIR
KIR                                                                             
KIR - Kairos - No Change Statement And Notice Of Annual General Meeting         
Kairos Industrial Holdings Limited                                              
(Incorporated in the Republic of South Africa)                                  
Registration number 1987/002927/06                                              
Share code: KIR & ISIN: ZAE000011284                                            
("Kairos" or "the company")                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that Kairos` audited annual financial statements for   
the year ended 29 February 2008 were posted to shareholders today, and contain  
no modifications to the abridged audited results released on SENS on 30 May     
2008.                                                                           
The notice of annual general meeting ("AGM"), forming part of the company`s     
annual report, was posted to shareholders today. Notice is hereby given that the
AGM of the company will be held at 11h00 on Friday, 18 July 2008 at the Holiday 
Inn Garden Court, Pretorius Street, Hatfield, Pretoria.                         
Pretoria                                                                        
30 May 2008                                                                     
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 30/05/2008 07:10:02 Produced by the JSE SENS Department.                  
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