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Tue 24 Aug 2004, 16:47 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL M
KINGCO - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING               
  King Consolidated Holdings Limited                                              
  (Registration number 1992/006472/06)                                            
  (`Kingco` or `the company`)                                                     
  JSE code:  KNG                                                                  
  ISIN code: ZAE000012902                                                         
  NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
  Shareholders are referred to audited financial results announcement for the year
  ended 29 February 2004 published on 27 May 2004. There have been no changes to  
  the results published in that announcement and those contained in the Annual    
  Financial Statements posted to shareholders on 24 August 2004.                  
  The Annual General Meeting of the company will be held at Kingco Park, 97 Milner
  Road, Kensington B, Randburg on 4 November 2004 at 10h00. The notice of the     
  Annual General Meeting is contained in the abovementioned Annual Financial      
  Statements.                                                                     
  Randburg                                                                        
  24 August 2004                                                                  
  Sponsor                                                                         
  SASFIN CORPORATE FINANCE                                                        
  A DIVISION OF SASFIN BANK LIMITED                                               
  Date: 24/08/2004 04:20:16 PM Produced by the JSE SENS Department                
                                                                                  
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