Posting of Acucap"s annual report and details of a
Acucap - Posting of Acucap`s annual report and details of annual general meeting
ACUCAP PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/021725/06)
Share code: ACP ISIN: ZAE000037651
(`Acucap`)
Posting of Acucap`s annual report and details of the annual general meeting
In compliance with section 3.22 of the JSE Securities Exchange South Africa
Listings Requirements, information regarding the annual report and annual
general meeting is set out below.
Annual report
Further to Acucap`s final audited results for the year ended 31 March 2004,
published on 20 May 2004, the annual report was posted today. The annual
financial statements contain no modifications to the aforementioned published
audited results.
Annual general meeting
The annual general meeting of the members of Acucap will be held at 15:00 on
Monday, 23 August 2004 at the Vineyard Hotel, Colinton Road, Newlands, Cape
Town, to transact the business as stated in the notice of the annual general
meeting forming part of the annual report.
Cape Town
29 June 2004
Sponsor
Nedbank Capital
Date: 29/06/2004 03:00:51 PM Produced by the JSE SENS Department
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