African Gem Resources Limited - No Change Statement And Notice Of Annual General
Meeting
African Gem Resources Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1998/007292/06)
Share code: AFG ISIN code: ZAE000025540
CUSIP code (Level 1 ADR programme): 008283103
(`AFGEM` or `the Company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Further to the reviewed provisional results for the nine months ended 31
December 2003, shareholders are advised that the financial statements will be
distributed to shareholders on 30 June 2004 and contain no modifications to the
reviewed provisional results which were published on SENS on 31 March 2004.
The reviewed provisional results of 2003 as referred to above and the financial
statements were audited by KPMG. Their report is available for inspection at the
Company`s registered office.
Notice of Annual General Meeting
Notice is hereby given that the 4th annual general meeting of shareholders will
be held at 10:00am on 21 July 2004 at 3rd Floor, 10 Melrose Boulevard, Melrose
Arch, Johannesburg, to transact business as stated on the notice of annual
general meeting forming part of the annual financial statements.
Johannesburg
30 June 2004
Sponsor
Java Capital
Date: 30/06/2004 09:00:48 AM
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