Posting Of Annual Report And Notice Of Annual Gene
Phumelela - Posting Of Annual Report And Notice Of Annual General Meeting
Phumelela Gaming and Leisure Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/016610/06)
Share code: PHM ISIN: ZAE000039269
("Phumelela" or "the Company")
ANNOUNCEMENT OF POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING TO
MEMBERS
Shareholders are advised that the Company"s annual financial statements for the
2003 financial year were dispatched to shareholders on 31 October 2003. The
Annual Report is also available on the Company"s website: www.phumelela.com.
The annual financial statements contain no modifications to the audited annual
results for the year ended 31 July 2003, which were published on 29 September
2003. The audited results of Phumelela and the annual financial statements were
audited by Ernst & Young and Ngubane & Co. and their unqualified audit report is
available for inspection at the Company"s registered office.
The annual general meeting of Phumelela shareholders will be held in the Harry"s
Charm Room, Turffontein Racecourse, 14 Turf Club Street, Turffontein,
Johannesburg on Wednesday, 10 December 2003 at 09h00.
Johannesburg
19 November 2003
Sponsor
Investec Securities Limited
Date: 19/11/2003 10:17:02 AM Supplied by www.sharenet.co.za
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