REAL AFRICA HOLDINGS LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL
MEETING
REAL AFRICA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/003919/06)
(Share code: RAH)
(ISIN: ZAE000008702)
(`RAH` or `the Company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
With regard to the audited results for the year ended 31 March 2004,
shareholders are advised that the annual financial statements will be
distributed to shareholders on 10 August 2004 and contain no modifications to
the reviewed results which were published on SENS on 10 June 2004.
The annual financial statements were audited by PricewaterhouseCoopers. Their
report is available for inspection at the Company`s registered office.
Notice of the annual general meeting
Notice is hereby given that the tenth annual general meeting of RAH shareholders
will be held at Block A, Peter Place Park, 54 Peter Place, Bryanston, 2021 on
Wednesday, 1 September 2004 at 09:00 to transact the business as stated in the
annual general meeting notice forming part of the annual financial statements.
Peter Place
10 August 2004
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 10/08/2004 10:03:38 AM
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