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Mon 31 Aug 2009, 17:08 ALM - Alliance Mining Corporation Limited - No Change Statement and Notice of
ALM
ALM                                                                             
ALM - Alliance Mining Corporation Limited - No Change Statement and Notice of   
Annual General Meeting                                                          
ALLIANCE MINING CORPORATION LIMITED                                             
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1997/013402/06)                                            
JSE Code: ALM                                                                   
ISIN: ZAE000104733                                                              
(the Company)                                                                   
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements for the year ended
28 February 2009 will be distributed to shareholders on 1 September 2009 and    
contain no material modifications to the condensed reviewed results for that    
year, which were released on SENS on 15 June 2009.                              
The notice of the Annual General Meeting will be posted to shareholders on 1    
September 2009 together with the annual financial statements. Notice is hereby  
given that the Annual General Meeting of shareholders will be held on 15 October
2009, at the Company, 51 Shannon Road, Noordheuwel, to transact the business as 
stated in the notice of the Annual General Meeting.                             
Johannesburg                                                                    
31 August 2009                                                                  
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 31/08/2009 17:08:06 Produced by the JSE SENS Department.                  
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