PEPKOR Ltd - NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
PEPKOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1965/007765/06)
Share code: PEP
ISIN: ZAE000005344
("the Company")
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice of annual general meeting
Notice is hereby given that the 38th annual general meeting of the company will
be held at the company"s head office, 36 Stellenberg Road, Parow Industria on
Tuesday, 28 October 2003 at 11h00 to transact the business as stated in the
notice of annual general meeting included in the Annual Report.
No change statement
The company published its provisional annual financial statements for the year
ended 30 June 2003 on 27 August 2003 and distributed its Annual Report to
shareholders on 26 September 2003. No abridged version of the audited financial
statements is being published as the financial information as published on 27
August 2003 is unchanged.
Cape Town
2 October 2003.
Sponsor:
Barnard Jacobs Mellet Corporate Finance
(Pty) Limited
Date: 02/10/2003 02:30:03 PM
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