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Tue 30 Sep 2008, 16:25 KNG - King Consolidated Holdings - No Change Announcement And Details Of
KNG
KNG                                                                             
KNG - King Consolidated Holdings - No Change Announcement And Details Of        
                                   Annual General Meeting ("AGM")               
KING CONSOLIDATED HOLDINGS LIMITED                                              
(REGISTRATION NUMBER 1992/006472/06)                                            
("KINGCO" OR "THE COMPANY")                                                     
JSE CODE: KNG & ISIN CODE: ZAE000073458                                         
NO CHANGE ANNOUNCEMENT AND DETAILS OF ANNUAL GENERAL MEETING ("AGM")            
Shareholders are advised that the audited Annual Financial Statements of the    
company for the year ended 28 February 2008 were posted to shareholders on      
Tuesday, 30 September 2008. There were no changes to the audited financial      
results as published on Monday, 1 September 2008.                               
The AGM of the company will be held at 69 Old Transkei Road, Nahoon, East London
on Friday, 21 November 2008 at 10h00. The notice of the AGM is contained in the 
abovementioned Annual Financial Statements.                                     
Johannesburg                                                                    
30 September 2008                                                               
Sponsor                                                                         
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 30/09/2008 16:25:01 Produced by the JSE SENS Department.                  
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