AGI - A G Industries Limited - Posting of Annual Report No Change Statement and
AGI
AGI
AGI - A G Industries Limited - Posting of Annual Report, No Change Statement and
Notice of Annual General Meeting "AGM
A G INDUSTRIES LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
REGISTRATION NUMBER: 1980/004051/06
SHARE CODE: AGI
ISIN: ZAE000039467
("AGI"OR "THE COMPANY")
POSTING OF ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL
MEETING "AGM"
Posting of Annual Report and no change statement
Pursuant to paragraph 3.21 of the Listings Requirements of the JSE Limited, the
Company hereby informs shareholders that the Annual Report was posted on 13th
November 2008 and there has been no change to the reviewed results for the year
ended 30 June 2008 released on SENS on Monday, 15 September 2008.
Notice of AGM
The AGM of the shareholders of AGI will be held in the boardroom, corner Kruger
Street and Mimetes Road, Denver Extension 11, Johannesburg at 10:00 on Friday, 5
December 2008. Details of the resolutions are contained in the aforementioned
Annual Report.
Johannesburg
17 November 2008
SPONSOR
SASFIN CAPITAL
A DIVISION OF SASFIN BANK LIMITED
Date: 17/11/2008 15:55:01 Produced by the JSE SENS Department.
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