Astrapak - No Change Statement And Notice Of Annua
Astrapak - No Change Statement And Notice Of Annual General Meeting
Astrapak Limited
(Incorporated in the Republic of South Africa)
(Registration number 1995/009169/06)
(Share code: APK)
ISIN: ZAE000030938
(`Astrapak` or `the Company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
With regard to the audited results for the year ended February 2004, linked
unitholders are advised that the annual financial statements will be distributed
to linked unitholders on 10 August 2004 and contain no modifications to the
reviewed results which were published on SENS on 4 May 2004.
The annual financial statements were audited by Deloitte & Touche. Their report
is available for inspection at the Company`s registered office.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of linked unitholders
will be held at the Inanda Club on Tuesday, 21 September 2004 at 10h00 to
transact the business as stated in the annual general meeting notice forming
part of the annual financial statements.
Sandton
10 August 2004
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
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