KAIROS INDUSTRIAL HOLDINGS LIMITED - NO CHANGE REPORT, AGM DETAILS AND CHANGES
TO BOARD OF DIRECTORS
Kairos Industrial Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1987/002927/06)
(`Kairos` or `the company`)
Share code: KIR ISIN: ZAE000011284
No change report, annual general meeting details and changes to the board of
directors
No change report
On 28 May 2004, Kairos published its audited results for the year ended 29
February 2004. Shareholders are hereby notified that the annual financial
statements posted today are not materially different from the audited results
published in May 2004.
Annual general meeting (`AGM`) details
The AGM of the company will be held at Holiday Inn Garden Court, Pretorius
Street, Hatfield, Pretoria on 1 October 2004 at 11h00.
Changes to the board of directors
Mr L Jonker (executive) and Mr CWJ Milligan (non-executive) retire by rotation
at the company`s AGM and they have indicated that they will not be offering
themselves for re-election. The Board wishes to express its appreciation for
their contributions.
Mr WL van Deventer has resigned as executive chairman and continues in the role
of chief executive.
Mr JB Oosthuizen has been appointed as non-executive chairman and Mr. VD
Mazibuko as non-executive director, both with immediate effect.
Pretoria
31 August 2004
Sponsor: Bridge Capital Services (Pty) Limited
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