No Change Statement And Notice Of Annual General M
McCarthy Limited -
McCarthy Limited
(Incorporated in the Republic of South Africa)
(Registration No 1991/002345/06)
Share Code : MCC
ISIN : ZAE000034823
("the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company"s annual report for 2003 will be
posted on Tuesday 30 September 2003. The Company will not publish an abridged
report as the annual financial statements contain no modifications to the
audited annual results for the year ended 30 June 2003, which were released on 1
September 2003.
The Company"s annual general meeting of shareholders will be held on Wednesday
22 October 2003 at 09h00 in the Company"s Board Room, McCarthy Centre, 5th
Floor, 203 North Ridge Road, Durban, to transact businesses as stated in the
notice of the annual general meeting forming part of the annual financial
statements.
Durban
29 September 2003
Merchant Bank and Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 29/09/2003 01:52:03 PM Supplied by www.sharenet.co.za
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