ZAPTRONIX - ANNOUNCEMENT OF POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL
GENERAL MEETING TO MEMBERS
Zaptronix Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1997/014928/06)
Share code: ZPT ISIN: ZAE000015145
("Zaptronix" or "the company")
ANNOUNCEMENT OF POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING TO
MEMBERS
Annual Report
Shareholders are advised that the Company"s annual financial statements for the
2003 financial year were dispatched to members today. The annual financial
statements contain no modifications to the audited annual results for the year
ended 30 April 2003, which were published on 30 July 2003. The audited results
of Zaptronix and the annual financial statements, which contain an emphasis of
matter, were audited by Moores Rowland and their report is available for
inspection at the Company"s registered office.
Annual General Meeting
The annual general meeting of members of Zaptronix Limited will be held in the
boardroom at Upper Floor, Sihotha House, Gazelle Close, Corporate Park, Midrand,
on Tuesday 25 November 2003 at 10h00.
Pretoria
31 October 2003
Corporate Advisor Sponsor
Radagast Capital (Proprietary) Limited LPC Manhattan
(Registration number: 2000/030942/07) Sponsors (Pty) Ltd
(Registration number: 1999/024792/07)
Date: 31/10/2003 02:47:02 PM Supplied by www.sharenet.co.za
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