MVG - Mvela Group - No change statement and notice of annual general meeting
MVG MVGP
MVG
MVG - Mvela Group - No change statement and notice of annual general meeting
Mvelaphanda Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1995/004153/06)
Ordinary share code: MVG
Preference share code: MVGP
Ordinary share: ISIN: ZAE000060737
Preference share: ISIN: ZAE000073540
("Mvela Group" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
Shareholders are advised that the Company`s annual report for the year ended 30
June 2008 ("the annual report") containing the Company`s audited annual
financial statements for the year ended 30 June 2008 was posted to shareholders
on 17 October 2008. The Company will not publish an abridged report, as the
audited results for the year ended 30 June 2008 contained in the annual report
do not differ from the reviewed results for the year ended 30 June 2008 which
were released on SENS on 28 August 2008 and published in the press on 29 August
2008.
The audited results of the Company referred to above were audited by the
Company`s auditors, PKF (Jhb) Inc. and their unqualified report is available for
inspection at the Company`s registered office.
Notice of the annual general meeting
The Company`s annual general meeting of shareholders will be held in the
boardroom at Mvelaphanda House, Hunts End, 36 Wierda Road West, Wierda Valley,
Sandton on Monday, 10 November 2008 at 11h00 to transact the business set out in
the notice of the annual general meeting contained in the annual report.
Sandton
20 October 2008
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 20/10/2008 12:30:11 Produced by the JSE SENS Department.
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