MASSMART HOLDINGS LIMITED - NO CHANGE ANNOUNCEMENT AND NOTICE TO THE ANNUAL
GENERAL MEETING
Massmart Holdings Limited
(Registration number 1940/014066/06)
JSE code: MSM
ISIN ZAE 000029534
("Massmart" or "the Company")
No Change Announcement
Further to the Company"s reviewed preliminary results for the year ended 29 June
2003, shareholders are advised that the annual financial statements have been
dispatched to shareholders on 24 October 2003 and contain no modifications to
the reviewed preliminary results which were published on 20 August 2003. The
Annual Report is available online at www.massmart.co.za.
The annual financial statements have been audited by the Company"s auditors
Deloitte & Touche. Their unqualified report is available for inspection at the
Company"s registered office
Notice to the annual general meeting
Notice is hereby given that the Company"s annual general meeting of shareholders
will be held in the Massmart board room, Massmart House, 16 Peltier Drive,
Johannesburg, South Africa on 18 November 2003 at 09h00 to transact businesses
as stated on the notice of the annual general meeting forming part of the Annual
Report.
24 October 2003
Johannesburg
Sponsor: UBS
Date: 24/10/2003 10:23:02 AM Supplied by www.sharenet.co.za
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