| Thu 6 Nov 2008, 9:52 | | SBG - Simeka Business Group - No Change Statement And Notice Of Annual |
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SBG
SBG
SBG - Simeka Business Group - No Change Statement And Notice Of Annual
General Meeting
SIMEKA BUSINESS GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/012583/06)
JSE code: SBG ISIN: ZAE000074878
("Simeka")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company`s annual report, incorporating the
audited financial statements for the year ended 31 May 2008, was dispatched on
Wednesday, 5 November 2008, and contains no material changes to the audited
results which were announced on SENS on Tuesday, 26 August 2008.
The annual report contains a notice of Annual General Meeting for Simeka, which
will be held at Simeka Building, 2nd Floor, Quantum Leap 17, corner Rivonia and
Naivasha Roads, Sunninghill, Gauteng at 10:00 on Thursday, 27 November 2008.
6 November 2008
Designated Advisor
Java Capital (Proprietary) Limited
Date: 06/11/2008 09:52:51 Produced by the JSE SENS Department.
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