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Thu 29 Jan 2009, 12:52 PCN - Paracon - No Change Statement And Notice Of Annual General Meeting
PCN
PCN                                                                             
PCN - Paracon - No Change Statement And Notice Of Annual General Meeting        
Paracon Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
(Registration Number 1997/008181/06)                                            
Share code: PCN     ISIN: ZAE000029674                                          
("Paracon")                                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Annual Report for the year ended 30 September 
2008 was dispatched on 29 January 2009 and contains no material modifications to
the reviewed provisional results published on 10 November 2008.                 
Notice is hereby given that the annual general meeting of shareholders of       
Paracon will be held on Thursday, 26 February 2009 at 10:00 at the offices of   
Paracon, 24 Peter Place, Lyme Park, Sandton, 2021 to transact the business      
stated in the notice of the annual general meeting, which is contained in the   
Annual Report.                                                                  
29 January 2009                                                                 
Sponsor                                                                         
Merchantec (Proprietary) Limited                                                
Date: 29/01/2009 12:52:02 Produced by the JSE SENS Department.                  
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