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Thu 15 Apr 2010, 15:03 BSR - Basil Read Holdings - No Change Statement and Notice of Annual
BSR
BSR                                                                             
BSR - Basil Read Holdings - No Change Statement and Notice of Annual            
                        General Meeting                                         
Basil Read Holdings Limited                                                     
Incorporated in the Republic of South Africa                                    
Registration Number 1984/007758/06                                              
Share Code: BSR & ISIN: ZAE000029781                                            
("Basil Read") or "the Company")                                                
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Audited Results                                                                 
Shareholders are advised that the annual financial statements for the year      
ended 31 December 2009 have been posted on 14 April 2010 and contain no         
modifications to the audited financial results which were released on SENS on   
11 March 2010 and published in the press on 12 March 2010.  The annual          
financial statements can also be viewed on the company`s website at             
www.basilread.co.za.                                                            
PricewaterhouseCoopers Inc audited the results and their report is available    
for inspection at the Company`s registered office.                              
Notice of the annual general meeting                                            
Notice is hereby given that the annual general meeting of Basil Read will be    
held at 7 Brook Road, Lilianton, Boksburg at 12h00 on Thursday, 06 May 2010.    
The notice of annual general meeting is issued with the annual report, which    
contains the annual financial statements of Basil Read for the year ended 31    
December 2009.                                                                  
Boksburg                                                                        
15 April 2010                                                                   
Sponsor: Sasfin Capital                                                         
A division of Sasfin Bank Limited                                               
Date: 15/04/2010 15:03:55 Produced by the JSE SENS Department.                  
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