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Thu 7 Oct 2010, 15:08 MVG - Mvelaphanda Group Limited - No change statement and notice of Annual
MVG   MVGP
MVG                                                                             
MVG - Mvelaphanda Group Limited - No change statement and notice of Annual      
General Meeting                                                                 
Mvelaphanda Group Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/004153/06)                                            
Ordinary share code: MVG                                                        
Ordinary share ISIN: ZAE000060737                                               
Preference share code: MVGP                                                     
Preference share ISIN: ZAE000073540                                             
("the Company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Company`s annual financial statements for the 
year ended 30 June 2010 were posted to shareholders on 27 September 2010 and    
contain no modifications to the reviewed results which were published on 26     
August 2010. The Company`s auditors, PKF (Jhb) Inc., have audited the annual    
financial statements and their unqualified report is available for inspection at
the Company`s registered office. The annual report is also available on the     
Company`s website www.mvelagroup.co.za.                                         
Notice is hereby given that the annual general meeting of the Company will be   
held at 11:00 on Tuesday, 26 October 2010 at the Melrose Arch Hotel, Melrose    
Arch, Johannesburg to transact the business as stated in the notice of annual   
general meeting.                                                                
Johannesburg                                                                    
7 October 2010                                                                  
Sponsor:                                                                        
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 07/10/2010 15:08:01 Produced by the JSE SENS Department.                  
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