BRANDCORP HOLDINGS LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL
MEETING
Brandcorp Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1992/006647/06)
Share code: BRC ISIN number: ZAE000013611
("Brandcorp")
Shareholders are advised that the annual report containing the audited annual
financial statements for the company for the year ended 30 June 2003 has been
despatched to shareholders. No abridged report will be published as the annual
financial statements contain no modifications to the audited annual results for
the year ended 30 June 2003, which were published on 27 August 2003.
The annual report contains a notice of AGM for the company
which will be held in the boardroom , Brandcorp Holdings Limited, Unit 5 Omni
Park, Aerodrome Road, Aeroton, Johannesburg on 4 December 2003 at 12h00.
Rosebank
24 November 2003
Date: 24/11/2003 12:05:01 PM Supplied by www.sharenet.co.za
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