South African Eagle Insurance Company Limited - No Change Statement And Notice
Release Date: 08/04/2004 13:57:42 Code(s): SAE
SOUTH AFRICAN EAGLE INSURANCE COMPANY LIMITED - NO CHANGE STATEMENT AND NOTICE
OF ANNUAL GENERAL MEETING
SOUTH AFRICAN EAGLE INSURANCE COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1965/006764/06)
Share code: SAE ISIN: ZAE000006243
("SA Eagle")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
Shareholders are advised that the annual financial report was distributed to
shareholders today and contains no modifications to the reviewed results which
were published on SENS on 12 February 2004.
The annual financial statements were audited by PricewaterhouseCoopers Inc.
Their report is available for inspection at the Company"s registered office.
Notice of the annual general meeting
Notice is hereby given that the thirty-ninth Annual General Meeting of SA Eagle
shareholders will be held at 12:00 on Wednesday, 5 May 2004 at SA Eagle House,
The Braes, 193 Bryanston Drive, Bryanston to transact business as stated on the
notice of Annual General Meeting forming part of the annual financial report.
Johannesburg
8 April 2004
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
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