NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL M
DISTELL GROUP LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
DISTELL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1988/005808/06)
Share code: DST
ISIN: ZAE000028668
("the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
In compliance with section 3.22 of the JSE Listing Requirements, shareholders
are advised that the company has issued its annual financial statements for the
2003 financial year to members today, 19 September 2003 and as the information
previously published in the preliminary report on 19 August 2003 is unchanged,
will not be publishing an abridged report.
The Annual Report is also available on the company"s website: www.distell.co.za.
The results of the company were audited by PricewaterhouseCoopers Inc. and their
report is available for inspection at the company"s registered office.
The annual general meeting of shareholders of Distell Group Limited will be held
in the auditorium of The House of JC le Roux, Devon Valley Road, Devon Valley,
Stellenbosch on 13 October 2003 at 12:00.
Stellenbosch
19 September 2003
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 19/09/2003 12:00:03 PM Produced by the JSE SENS Department
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