ALM - Alliance Mining Corporation Limited - No change statement and notice of
ALM
ALM
ALM - Alliance Mining Corporation Limited - No change statement and notice of
annual general meeting
Alliance Mining Corporation Limited
(Formerly Alliance Data Corporation Limited)
(Incorporated in the Republic of South Africa)
(Registration Number: 1997/013402/06)
Share Code: ALM ISIN Code: ZAE0000104733
("Alliance Mining" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited condensed results for the year ended 29 February
2008, shareholders are advised that the annual financial statements have been
posted to shareholders and contain no modifications to the reviewed results
which were published on SENS on 29 May 2008.
Notice of annual general meeting
Notice is hereby given that the annual general meeting of ordinary shareholders
will be held at 51 Shannon Road, Noordheuwel, Krugersdorp on Thursday, 16
October 2008 at 10:00 to transact the business as stated in the annual general
meeting notice, forming part of the annual financial statements.
Johannesburg
29 August 2008
Designated Advisor
Arcay Moela Sponsors (Pty) Ltd
(Registration number 2006/033725/07)
Date: 29/08/2008 13:32:01 Produced by the JSE SENS Department.
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