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Mon 13 Oct 2008, 17:11 SLO - SELCo - No Change Statement And Notice Of Annual General Meeting
SLO
SLO                                                                             
SLO - SELCo - No Change Statement And Notice Of Annual General Meeting          
Southern Electricity Company Limited                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/006894/06)                                            
Share code: SLO & ISIN: ZAE000041919                                            
("SELCo")                                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements for the year      
ended 30 June 2008 posted on 29 September 2008 contain no modifications to      
the audited results released on SENS on 1 October 2008.                         
Notice is hereby given that the annual general meeting of SELCo shareholders    
will be held at 99 Fascia Street, Silvertondale, Pretoria at 09:00 on           
Tuesday, 25 November 2008, to transact business as stated in the notice of      
the annual general meeting, which was issued together with the annual report    
containing the annual financial statements of SELCo for the year ended 30       
June 2008.                                                                      
Pretoria                                                                        
13 October 2008                                                                 
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 13/10/2008 17:11:01 Produced by the JSE SENS Department.                  
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