DSY - Discovery Holdings - No change statement and notice of annual general
DSY
DSY
DSY - Discovery Holdings - No change statement and notice of annual general
Meeting
DISCOVERY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1999/007789/06)
ISIN: ZAE000022331
Share Code: DSY
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 30 June 2008, shareholders
are advised that the annual financial statements will be distributed to
shareholders today, 11 November 2008 and contain no modifications to the audited
results which were released on SENS on 3 September 2008.
Notice of the annual general meeting
Notice is hereby given that the ninth annual general meeting of shareholders
will be held in the auditorium, 155 West Street, Sandton, at 09:00 on 4 December
2008 to transact the business as stated in the annual general meeting notice
forming part of the annual financial statements.
Sandton
11 November 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 11/11/2008 14:03:01 Produced by the JSE SENS Department.
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