Sabvest Limited - No Change Statement And Notice Of Annual General Meeting
SABVEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/003753/06)
Ordinary shares: Share code: SBV ISIN: ZAE 000006417
N Ordinary shares: Share code: SVN ISIN: ZAE 000012043
(`Sabvest` or `the Company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
Further to the Company`s audited results for the year ended 31 December 2004,
shareholders are advised that the annual financial statements have been
distributed to shareholders today, 18 March 2005 and contain no modifications to
the audited results which were published on SENS on 25 February 2005.
The audited results of the Company as referred to above and the annual financial
statements were audited by Deloitte & Touche. 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 Sabvest Limited
shareholders will be held at ground floor, Commerce Square, building 4, 39
Rivonia Road, Sandhurst, Sandton on Tuesday, 12 April 2005 at 12:00 to transact
businesses as stated in the notice of annual general meeting forming part of the
annual financial statements.
Sandton
18 March 2005
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 18/03/2005 03:55:44 PM
Produced by the JSE SENS Department
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