Shoprite Holdings Limited - No change announcement
Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no: ZAE 000012084
JSE share code: SHP
NSX share code: SRH
LuSE share code: SHOPRITE
("Shoprite")
No change announcement
Annual financial statements
Further to the Shoprite reviewed preliminary results for the year ended 30 June
2003, shareholders are advised that the annual financial statements will be
dispatched to shareholders on or about 30 September 2003 and contain no
modifications to the reviewed preliminary results which were published on 19
August 2003.
The reviewed preliminary results of Shoprite as referred to above and the annual
financial statements were audited by Shoprite"s auditors, Pricewaterhousecoopers
Inc. Their report is available for inspection at the Company"s registered
office.
Notice of the annual general meeting
Notice is hereby given that the Shoprite annual general meeting of Shoprite
shareholders will be held at Corner of William Dabs and Old Paarl Roads,
Brackenfell on Tuesday, 28 October 2003 at 09h15 to transact businesses as
stated on the notice of the annual general meeting forming part of the annual
financial statements.
Johannesburg
23 September 2003
Sponsor
Nedbank Corporate
Date: 23/09/2003 11:54:21 AM Produced by the JSE SENS Department
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