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Wed 1 Jul 2009, 15:04 AFT - Afrimat Limited - No change statement and notice of annual general meeting
AFT
AFT                                                                             
AFT - Afrimat Limited - No change statement and notice of annual general meeting
Afrimat Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/022534/06)                                            
Code: AFT  ISIN:  ZAE000086302                                                  
("Afrimat")                                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the audited annual financial statements for the   
year ended 28 February 2009 posted on 1 July 2009 are unchanged from the        
reviewed results which were published in the press on 14 May 2009.              
Notice is hereby given that the annual general meeting of Afrimat will be held  
at The Cedar Conference Room, Poplars Restaurant, Racecourse Road, Durbanville  
on Wednesday, 29 July 2009 at 14:00. The notice of annual general meeting is    
issued with the annual report.                                                  
Johannesburg                                                                    
1 July 2009                                                                     
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 01/07/2009 15:04:02 Produced by the JSE SENS Department.                  
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