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Mon 19 Jan 2009, 15:18 BCH - Best Cut - No Change Statement And Notice Of Annual General Meeting
BCH
BCH                                                                             
BCH - Best Cut - No Change Statement And Notice Of Annual General Meeting       
BEST CUT LIMITED                                                                
Incorporated in the Republic of South Africa                                    
Registration number 1989/001319/06                                              
JSE share code: BCH    ISIN:  ZAE000105391                                      
("Best Cut" or "the company")                                                   
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Best Cut shareholders are advised that the Group`s 2008 annual report,          
containing the audited annual financial statements for the year ended 30 June   
2008, has been dispatched to shareholders, and contains no modifications to the 
condensed results which were announced on SENS on 29 September 2008.            
The notice of the annual general meeting for Best Cut ("AGM"), forming part of  
the company`s annual report, has been posted to shareholders.  Notice is hereby 
given that the AGM will be held at the offices of Cliffe Dekker Hofmeyr, 1      
Protea Place, Sandown, Sandton on Monday 26 January 2009 at 10h00 to transact   
the business set out in the notice of the AGM.                                  
Johannesburg                                                                    
19 January 2009                                                                 
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 19/01/2009 15:18:02 Produced by the JSE SENS Department.                  
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