AFROX HEALTHCARE LIMITED -
Afrox Healthcare Limited
(Incorporated in the Republic of South Africa)
(Registration number 1985/001313/06)
(ISIN : ZAE000022059 Share code : AHH)
("Ahealth" or "the company")
Ahealth
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
Shareholders are advised that the annual financial statements for the year ended
30 September 2003 will be dispatched to shareholders on or about 9 December 2003
and contain no modifications to the audited results which were published on 29
October 2003.
The audited results of Ahealth as referred to above and the annual financial
statements were audited by Ahealth"s auditors, PricewaterhouseCoopers Inc. and
their report is available for inspection at Ahealth"s registered office.
Notice of the annual general meeting
Notice is hereby given that the 17th annual general meeting of Ahealth
shareholders will be held in the boardroom at Afrox House, 23 Webber Street,
Selby, Johannesburg on 26 February 2004 at 10h00 to transact businesses as
stated on the notice of the annual general meeting forming part of the annual
financial statements.
08 December 2003
Sponsor
Nedbank Corporate
Date: 10/12/2003 09:39:02 AM Supplied by www.sharenet.co.za
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