MFL - Metrofile Holdings Limited - No Change Statement And Notice Of Annual
MFL
MFL
MFL - Metrofile Holdings Limited - No Change Statement And Notice Of Annual
General Meeting Of Shareholders
Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL ISIN: ZAE000061727
("Metrofile" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
In compliance with paragraph 3.22 of the JSE Limited`s Listings Requirements,
shareholders of Metrofile are advised that the audited annual financial
statements of the company for the financial year ended 30 June 2008 were posted
to shareholders on 5 November 2008. The company has not published an abridged
report at this date as the audited financial information published on SENS and
in the press on 1 September 2008 is unchanged and an abridged report was sent to
all shareholders on this date.
Notice is hereby given that the annual general meeting of Metrofile shareholders
will be held at 9h30 on Monday, 1 December 2008 at Southern Sun, Grayston
Sandton, cnr Grayston and Rivonia Rd, Sandown, Johannesburg, Gauteng to transact
business as stated in the notice of annual general meeting of shareholders
circulated together with the annual financial statements.
Johannesburg
6 November 2008
Sponsor
Standard Bank
Date: 06/11/2008 13:36:01 Produced by the JSE SENS Department.
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