ANNOUNCEMENT OF POSTING OF ANNUAL REPORT AND NOTIC
RELYANT RETAIL LIMITED - ANNOUNCEMENT OF POSTING OF ANNUAL REPORT AND NOTICE OF
ANNUAL GENERAL MEETING TO MEMBERS
RELYANT RETAIL LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1937/010108/06)
Share code in respect of ordinary shares: RLY
ISIN in respect of ordinary shares: ZAE000016457
("Relyant" 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 12 December 2003. The
Annual Report is also available on the Company"s website: www.relyant.co.za.
The annual financial statements contain no modifications to the reviewed
preliminary results for the year ended 30 June 2003, which were published on 9
September 2003. The reviewed results of Relyant and the annual financial
statements were audited by Deloitte and Touche and their unqualified review
opinion is available for inspection at the Company"s registered office.
The sixty sixth annual general meeting of Relyant shareholders will be held in
the boardroom of the Company at Relyant House, 131 Van Beek Street, Ellis Park ,
New Doornfontein on Wednesday, 25 February 2004 at 09h00.
Johannesbug
12 December 2003
Sponsor
Investec Bank Limited
Date: 12/12/2003 02:00:02 PM Supplied by www.sharenet.co.za
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