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Mon 9 Feb 2009, 10:54 ASO - Austro - No Change Statement And Notice Of Annual General Meeting
ASO
ASO                                                                             
ASO - Austro - No Change Statement And Notice Of Annual General Meeting         
Austro Group Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 2001/029771/06)                                            
Share code: ASO & ISIN: ZAE000090882                                            
("Austro" or "the company")                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that Austro`s annual report, incorporating the audited 
financial statements for the year ended 31 August 2008, was dispatched today and
contains no changes to the audited results which were announced on SENS on 19   
November 2008.                                                                  
The annual report contains a notice of annual general meeting, which will be    
held at the offices of the company at 1125 Leader Road, Stormill Ext 4,         
Roodepoort, Gauteng on 4 March 2009 at 10h00.                                   
9 February 2009                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 09/02/2009 10:54:02 Produced by the JSE SENS Department.                  
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