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Fri 29 Jan 2010, 12:43 PCN - Paracon Holdings Limited - No Change Statement And Notice Of Annual
PCN
PCN                                                                             
PCN - Paracon Holdings Limited - No Change Statement And Notice Of Annual       
                                   General Meeting                              
Paracon Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
(Registration Number 1997/008181/06)                                            
Share code: PCN     ISIN: ZAE000029674                                          
("Paracon")                                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Annual Report for the year ended 30 September 
2009 was dispatched on 28 January 2010 and contains no material modifications to
the reviewed provisional results published on 16 November 2009.                 
Notice is hereby given that the annual general meeting of shareholders of       
Paracon will be held on Tuesday, 2 March 2010 at 10:00 at the offices of        
Paracon, 24 Peter Place, Lyme Park, Sandton to transact the business stated in  
the notice of the annual general meeting, which is contained in the Annual      
Report.                                                                         
29 January 2010                                                                 
Sponsor                                                                         
Merchantec Capital                                                              
Date: 29/01/2010 12:43:01 Produced by the JSE SENS Department.                  
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