Posting of Excellerate"s annual financial statemen
Excellerate Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/009884/06)
Share codes:EXL, EXLD
ISIN NUMBERS:ZAE 000026092 ZAE000044145
("Excellerate")
Posting of Excellerate"s annual financial statements and no change statement
Audited results
Further to Excellerate"s reviewed results for the year ended 30 June 2003,
shareholders are advised that the annual financial statements have been
despatched today and contain no modifications to the reviewed results, which
were published on Monday, 15 September 2003.
Excellerate"s annual financial statements as referred to above, were audited by
KPMG Inc.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of
Excellerate"s shareholders will be held on the Lower Ground Floor, Block F, Pin
Mill Farm, 164 Katherine Street, Sandown on Wednesday, 28 January 2004 at 14h00
to transact the business stated in the notice of the annual general meeting
forming part of the annual financial statements.
Johannesburg
19.December 2003
Sponsor
Nedbank Corporate
Date: 19/12/2003 02:25:03 PM Supplied by www.sharenet.co.za
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