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Tue 29 Sep 2009, 16:29 RAH - Real Africa Holdings Limited - No Change Statement And Notice Of Annual
SUI   RAH
SUI                                                                             
RAH - Real Africa Holdings Limited - No Change Statement And Notice Of Annual   
                                  General Meeting                               
Real Africa Holdings Limited                                                    
(Registration number:  1994/003919/06)                                          
Share code: RAH                                                                 
ISIN: ZAE000008702                                                              
("the company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
In compliance with section 3.22 of the JSE Listings Requirements,               
shareholders are advised that the company has issued its financial statements   
for the year ended 30 June 2009 today, 29 September 2009, and as the            
information previously published in the audited profit and dividend             
announcement on 1 September 2009 is unchanged, will not be publishing an        
abridged report.                                                                
The results of the company were audited by PricewaterhouseCoopers Inc. and      
their report is available for inspection at the company`s registered office.    
The annual general meeting of members will be held in the boardroom, 4th        
Floor, 27 Fredman Drive, Sandown, Sandton, on Wednesday, 25 November 2009 at    
09h00.                                                                          
Sandown                                                                         
29 September 2009                                                               
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 29/09/2009 16:29:01 Produced by the JSE SENS Department.                  
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