Abridged Report And Notice Of Annual General Meeti
Bryant Technology Limited - Abridged Report And Notice Of Annual General Meeting
BRYANT TECHNOLOGY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 98/11846/07)
Share Code BRY ISIN Code: ZAE000015475
ABRIDGED REPORT AND NOTICE OF ANNUAL GENERAL MEETING
1. Bryant published its audited financial statements for the year ended 30 June
2003 on SENS on 30 September 2003 and in the press on 01 October 2003. The
annual report was mailed to shareholders on 5 January 2004.
The directors wish to report that there is no change to the publication on SENS
and in the press.
Shareholders attention is however drawn to the following paragraph included in
the report of the independent auditors, KPMG Inc:
"Going Concern
Without qualifying our opinion, we draw attention to the directors" report which
indicates that the company incurred a net loss of R618 945 (2002 - R341 779) for
the year ended 30 June 2003. The company continues to incur losses. These
conditions, along with matters set forth in the directors" report, indicate the
existence of material uncertainty which may cast significant doubt about the
company"s ability to continue as a going concern."
(This paragraph is a matter of emphasis)
ANNUAL GENERAL MEETING
The annual general meeting of shareholders of the company will be held in the
board room at 59 Lechwe Street, Corporate Park, Old Pretoria Road, Midrand on
Tuesday 25 March 2004 at 09h00.
Note: a further notice specifying the motions in detail, voting conditions and
requirements together with proxy forms and conditions will be posted to
shareholders during February 2004.
WJT Marchant
Director
15 January 2004
Sponsor
Imara Corporate Finance South Africa (Pty) Limited
Date: 14/01/2004 12:53:07 PM Produced by the JSE SENS Department
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