ENTERPRISE OUTSOURCING HOLDINGS LIMITED - NO CHANGE STATEMENT AND NOTICE OF THE
ANNUAL GENERAL MEETING
ENTERPRISE OUTSOURCING HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/014669/06)
JSE Share code: EOH
ISIN: ZAE000022026
("EOH")
NO CHANGE STATEMENT
Annual Financial Statements
Shareholders are advised that the annual financial statements for the year ended
31 July 2003 have been dispatched to shareholders on 30 January 2004 and contain
no modifications to the audited results which were published on 15 September
2003.
The annual financial statements of EOH as referred to above were audited by
EOH"s auditors, IAPA Johannesburg Chartered Accountants (SA).
Notice Of The Annual General Meeting
Notice is hereby given that the annual general meeting of EOH shareholders will
be held at 10h00 on Thursday, 26 February 2004 in the boardroom of EOH, Ground
Floor, Block F, Gillooly"s View, 1 Osborne Lane, Bedfordview to conduct the
business as stated in the notice of the annual general meeting forming part of
the annual financial statements.
Johannesburg
4 February 2004
Sponsor:
Nedbank Corporate
Date: 04/02/2004 12:46:04 PM Supplied by www.sharenet.co.za
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