ABSA GROUP LIMITED - NO-CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
ABSA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1986/003934/06)
ISIN CODE: ZAE000013389
JSE CODE: ASA
(`ABSA` or `the company`)
NO-CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
Shareholders are advised that the company`s annual financial statements for the
year ended 31 March 2004 have been posted to shareholders and contain no
modifications to the audited results, which were published on 31 May 2004.
Ernst & Young and KPMG Inc. audited Absa`s results and their audit reports are
available for inspection at the registered office of the company.
Notice of the annual general meeting
Notice is hereby given that Absa`s annual general meeting will be held in the PW
Sceales Auditorium, Absa Towers, 160 Main Street, Johannesburg on Friday, 20
August 2004 at 11:45 to transact business as stated in the notice of the annual
general meeting.
Johannesburg
5 August 2004
Lead sponsor
Merrill Lynch South Africa (Pty) Limited
Co-sponsor
Absa Corporate & Merchant Bank
Date: 05/08/2004 03:36:13 PM
Produced by the JSE SENS Department
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