KGM - Kagiso Media Limited - No Change Statement and Notice Of Annual General
KGM
KGM
KGM - Kagiso Media Limited - No Change Statement and Notice Of Annual General
Meeting
KAGISO MEDIA LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No 1957/000036/06)
Share Code: KGM
ISIN: ZAE000014007
("Kagiso" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company`s annual financial statements for the
year ended 30 June 2008 were posted to shareholders today and contain no
modifications to the audited results which were published on 22 September 2008.
Price Waterhouse Coopers audited the results and the annual financial statements
of Kagiso and their reports are available for inspection at the registered
offices of the company.
Notice of the Annual General Meeting
The Notice of Annual General Meeting was posted to shareholders today and notice
is hereby given that the annual general meeting of the company will be held at
14:00 on 26 November 2008, at Kagiso House, 16 Fricker Road, Illovo Boulevard,
Illovo, to transact business as stated in the notice of the annual general
meeting.
Johannesburg
31 October 2008
Sponsor:
Investec Bank Limited
Date: 31/10/2008 11:59:01 Produced by the JSE SENS Department.
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