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Wed 26 Nov 2003, 11:55 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL M
PALS HOLDINGS LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
PALS HOLDINGS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/002753/06)                                            
Share Code: PAL                                                                 
ISIN: ZAE000055237                                                              
("Pals" or "the company")                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are referred to the "Audited final results for the year ended      
30 June 2003" announcement made on 30 September 2003. There have been no changes
to the results published in that announcement and those contained in the Annual 
Financial Statements posted to shareholders on 26 November 2003.                
The annual general meeting of the company will take place at 14h00 on Friday,   
19 December 2003 at the registered office of the company, 97 Durham Avenue, Salt
River.                                                                          
Cape Town                                                                       
26 November 2003                                                                
Sponsor                                                                         
SASFIN CORPORATE FINANCE                                                        
A division of Sasfin Bank Limited                                               
Date: 26/11/2003 11:46:02 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                
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