Alexander Forbes Limited - Posting Of Annual Financial Statements And Notice Of
General Meeting And Annual General Meeting
Alexander Forbes Limited
(Incorporated in the Republic of South Africa)
(Registration number 1958/001974/06)
Share code: AFB
ISIN code: ZAE000018230
POSTING OF ANNUAL FINANCIAL STATEMENTS AND NOTICE OF GENERAL MEETING AND ANNUAL
GENERAL MEETING
Shareholders are advised that the group`s Annual Financial Statements have been
posted today (30 June 2004). There have been no material changes to the
preliminary results published on 7 June 2004.
An announcement was made to shareholders in respect of the adoption of share
option accounting on 7 June 2004. In this announcement, shareholders were
advised that the adoption of share option accounting will require a change to
the group`s share option schemes, which agree shareholder approval. In this
regard, a circular has been distributed to shareholders today. The notice of
the meeting and form of proxy is contained in the circular.
Shareholders are further advised that the Annual General Meeting of the company
will be held on Friday 30 July 2004 at 10:00, or so soon thereafter as the
general meeting of Alexander Forbes Limited shareholders scheduled to be held at
09:30am has concluded its business, at the registered office of the company in
the Acacia Boardroom, 7th Floor, Alexander Forbes Place, 61 Katherine Street,
Sandown.
The notice of the Annual General meeting is contained in the Annual Financial
Statements posted to shareholders today.
Johannesburg
30 June 2004
Sponsor
Cazenove
Date: 30/06/2004 02:13:39 PM Produced by the JSE SENS Department
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