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Mon 24 Aug 2009, 16:51 BSR - Basil Read Holdings Limited - Posting of a Circular to Shareholders and
BSR
BSR                                                                             
BSR - Basil Read Holdings Limited - Posting of a Circular to Shareholders and   
Notice of 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")                                                 
POSTING OF A CIRCULAR TO SHAREHOLDERS AND NOTICE OF GENERAL MEETING             
Posting of a circular                                                           
Shareholders are referred to the announcement dated 9 July 2009 relating to the 
acquisition of the entire share capital of and claims against Mvela Phanda      
Construction (Proprietary) Limited, P Gerolemou Construction (Proprietary)      
Limited and Contract Plumbing and Sanitation (Proprietary) Limited ("the        
acquisition") and advised that the circular is ready for posting today, 24      
August 2009.                                                                    
Due to the strike by the South African Post Office, Basil Read is unable to post
the circular. The circular can, however, be viewed on the company`s website at  
www.basilread.co.za and copies may be obtained from Enna Kruger on telephone    
number +2711 418 6375, if required. As soon as the strike is resolved the       
circular will be posted.                                                        
General meeting                                                                 
Notice is hereby given that the general meeting of ordinary shareholders to     
approve the acquisition will be held at 7 Brook Road, Lilianton, Boksburg at    
09h00 on Tuesday, 8 September 2009.                                             
24 August 2009                                                                  
Johannesburg                                                                    
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 24/08/2009 16:51:01 Produced by the JSE SENS Department.                  
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