DSY - Discovery Holdings Limited - No Change Statement and Notice of Annual
DSY
DSY
DSY - Discovery Holdings Limited - No Change Statement and Notice of Annual
General Meeting
DISCOVERY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1999/007789/06)
ISIN: ZAE000022331
Share Code: DSY
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements have been
distributed to shareholders on 5 November 2010 and contain no modifications to
the audited results which were published on SENS on 2 September 2010.
Notice of the annual general meeting
Notice is hereby given that the eleventh annual general meeting of shareholders
will be held in the Auditorium, Ground Floor, 155 West Street, Sandton on 30
November 2010 at 12:00 to transact the business as stated in the annual general
meeting notice forming part of the annual financial statements.
Sandton
5 November 2010
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 05/11/2010 10:10:02 Produced by the JSE SENS Department.
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