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Fri 29 Aug 2008, 12:00 ABK - African Brick Centre Limited - No change statement and notice of annual
ABK
ABK                                                                             
ABK - African Brick Centre Limited - No change statement and notice of annual   
general meeting                                                                 
AFRICAN BRICK CENTRE LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/006214/06)                                            
JSE Share code: ABK ISIN: ZAE000105169                                          
("the Company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements for the year ended
29 February 2008 ("the annual financial statements") will be distributed to     
shareholders today, Friday 29 August 2008, and contain no modifications to the  
abridged audited results, published on SENS on Friday 23 May 2008.              
The annual financial statements were audited by PKF (PTA) Inc Chartered         
Accountants (East Rand) Inc. whose unqualified report is available for          
inspection at the company`s registered office.                                  
The notice of the Annual General Meeting will be posted to shareholders today   
with the annual financial statements.  Notice is hereby given that the annual   
general meeting of the Company`s shareholders will be held in the offices of PSG
Capital (Pty) Limited, Building 8, Woodmead Estate, 1 Woodmead Drive, Woodmead, 
Sandton on Thursday 25 September 2008 at 10:00 to transact business as stated on
the notice of the Annual General Meeting.                                       
29 August 2008                                                                  
Designated Adviser                                                              
PSG Capital (Pty) Ltd                                                           
Date: 29/08/2008 12:00:24 Produced by the JSE SENS Department.                  
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