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Fri 23 Oct 2009, 15:55 MYD - Myriad Medical Holdings Limited - No change statement and notice of annual
MYD
MYD                                                                             
MYD - Myriad Medical Holdings Limited - No change statement and notice of annual
general meeting                                                                 
MYRIAD MEDICAL HOLDINGS LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/006371/06)                                            
Share code: MYD                                                                 
ISIN: ZAE000085825                                                              
("Myriad" or "the company")                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the Annual Financial Statements of the company for
the year ended 31 May 2009 will be posted on Monday, 2 November 2009 and contain
no modifications to the reviewed financial results which were published on SENS 
on Tuesday, 20 August 2009.                                                     
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of the company will be   
held at Manta Place, Turnberry Office Park, 48 Grosvenor Road, Bryanston, 2021  
on Tuesday, 24 November 2009 at 10h00.                                          
Johannesburg                                                                    
23 October 2009                                                                 
Designated Advisor                                                              
Sasfin Capital                                                                  
a division of Sasfin Bank Limited                                               
Date: 23/10/2009 15:55:01 Produced by the JSE SENS Department.                  
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