SALLIES - NO CHANGE STATEMENT AND NOTICE OF AGM
SALLIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1903/001879/06)
Share code: SAL ISIN: ZAE 000022588
("Sallies" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF AGM
On 18 November 2003, Sallies posted to shareholders its audited annual financial
statements for the financial year ended 30 June 2003. The Company is not
publishing an abridged report at this date because the audited financial
information published on 18 September 2003 is unchanged.
Notice is hereby given that the annual general meeting of Sallies shareholders
will be held at The Brait Auditorium, 9 Fricker Road, Illovo Boulevard, Illovo,
Sandton, at 12:00 on Wednesday, 10 December 2003 to transact business as stated
in the notice of the annual general meeting circulated together with the annual
financial statements.
Johannesburg
18 November 2003
Sponsor
Ernst & Young Sponsors (Pty) Ltd
(Registration number 2000/031843/07)
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