DSY - Discovery - No Change Statement And Notice Of Annual General Meeting
DSY
DSY
DSY - Discovery - No Change Statement And Notice Of Annual General Meeting
DISCOVERY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/007789/06)
Share code: DSY
ISIN: ZAE000022331
("Discovery" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 30 June 2009, shareholders
are advised that the annual financial statements will be distributed to
shareholders on or about 6 November 2009 and contain no modifications to the
audited results which were published on SENS on 2 September 2009.
Notice of the annual general meeting
Notice is hereby given that the tenth annual general meeting of shareholders
will be held at the Auditorium, 155 West Street, Sandton on 1 December 2009 at
12:00 to transact the business as stated in the annual general meeting notice
forming part of the annual financial statements.
Sandton
6 November 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 06/11/2009 09:06:02 Produced by the JSE SENS Department.
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