BSR - Basil Read - No Change Statement and Notice of Annual General Meeting
BSR
BSR
BSR - Basil Read - No Change Statement and Notice of Annual General Meeting
Basil Read Holdings Limited
Incorporated in the Republic of South Africa
Registration Number 1984/007758/06
Share Code: BSR ISIN: ZAE000029781
("Basil Read") or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year ended
31 December 2008 will be posted on Tuesday, 31 March 2009 and are identical to
the audited results which were released on SENS on 26 February 2009.
PricewaterhouseCoopers Inc. audited the results and their report is available
for inspection at the company`s registered office.
Notice is hereby given that the annual general meeting of Basil Read will be
held at 7 Brook Road, Lilianton, Boksburg at 12:00 on Thursday, 07 May 2009.
The notice of annual general meeting is issued with the annual report, which
contains the annual financial statements of Basil Read for the year ended 31
December 2008.
Boksburg
30 March 2009
Sponsor: Sasfin Capital
Date: 30/03/2009 16:42:01 Produced by the JSE SENS Department.
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