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Tue 30 Mar 2004, 10:09 Mathomo Group Limited - No Change Statement And No
Mathomo Group Limited - No Change Statement And Notice Of Annual General Meeting
  MATHOMO GROUP LIMITED                                                           
  (Registration Number. 1995/004783/06)                                           
  Share Code: MTO                                                                 
  ISIN Code: ZAE000037214                                                         
  ("Mathomo" or "the company")                                                    
  NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
  Shareholders are advised that the annual financial statements have been         
  dispatched today and contain no modifications from the reviewed results for the 
  year ended 30 September 2003, which were published on 10 December 2003.         
  The annual report contains a notice of Annual General Meeting for the company   
  which will be held at Mathomo House, 14 Prolecon Road, Prolecon, Johannesburg,  
  on Tuesday, 11 May 2004 at 10h00.                                               
  Johannesburg                                                                    
  30 March 2004
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