ANNOUNCEMENT OF POSTING OF ANNUAL REPORT AND NOTIC
AST GROUP LIMITED - ANNOUNCEMENT OF POSTING OF ANNUAL REPORT AND NOTICE OF
ANNUAL GENERAL MEETING TO MEMBERS
AST GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/021790/06)
Share code in respect of ordinary shares: AAA
ISIN in respect of ordinary shares: ZAE000027397
Share code in respect of letters of allocation: AAAN
ISIN in respect of letters of allocation: ZAE000049417
("AST" or "the company")
ANNOUNCEMENT OF POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING TO
MEMBERS
Annual Report
Shareholders are advised that the company"s annual financial statements for the
2003 financial year were dispatched to members on 15 September 2003. The Annual
Report is also available on the company"s website: www.ast.co.za.
The annual financial statements contain no modifications to the audited annual
results for the year ended 30 June 2003, which were published on 18 August 2003.
The audited preliminary results of AST and the annual financial statements were
audited by PricewaterhouseCoopers Inc. and their report is available for
inspection at the company"s registered office.
Annual General Meeting
The fourth annual general meeting of members of AST Group Limited ("the
Company") will be held in the boardroom of the Company at Block 6, Lords Office
Estates, 276 West Street, Centurion, on 19 November 2003 at 15:00.
Centurion
17 September 2003
Sponsor
Cazenove
Date: 17/09/2003 02:14:25 PM Produced by the JSE SENS Department
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