Confirmation Of Posting Of Annual Report And Notic
Messina Limited - Confirmation Of Posting Of Annual Report And Notice Of Annual
Release Date: 19/04/2004 13:25:54 Code(s): MES
MESSINA LIMITED - CONFIRMATION OF POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL
GENERAL MEETING
MESSINA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1950/035912/06)
(Share code: MES)
(ISIN: ZAE 000004438)
("Messina" or "the Company")
CONFIRMATION OF POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
Shareholders are advised that the annual financial statements have been
distributed to shareholders on 19 April 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 54th annual general meeting of Messina
shareholders will be held at Taariq Crescent, 30 Jellicoe Avenue, Rosebank,
Johannesburg on 14 May 2004 at 16h00 to transact businesses as stated on the
notice of annual general meeting forming part of the annual financial
statements.
Sandton
19 April 2004
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
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