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Thu 5 Nov 2009, 17:34 SBG - Simeka - No change statement and notice of annual general meeting
SBG
SBG                                                                             
SBG - Simeka - No change statement and notice of annual general meeting         
Simeka Business Group Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration No. 2003/012583/06)                                               
Share code: SBG    ISIN code:      ZAE000074878                                 
("Simeka")                                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the company`s annual report, incorporating the    
audited financial statements for the year ended 31 May 2009, was dispatched     
today and contains no material changes to the audited results which were        
announced on SENS on Tuesday, 28 July 2009.                                     
The annual report contains a notice of Annual General Meeting for Simeka, which 
will be held at Simeka Building, 2nd Floor, Quantum Leap 17, corner Rivonia and 
Naivasha Roads, Sunninghill, Gauteng at 10:00 on Thursday, 26 November 2009.    
5 November 2009                                                                 
Designated Advisor                                                              
Java Capital (Proprietary) Limited                                              
Date: 05/11/2009 17:34:21 Produced by the JSE SENS Department.                  
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information disseminated through SENS.                                          
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