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Wed 29 Sep 2004, 13:36 No Change Statement And Annual General Meeting
Tourvest - No Change Statement And Annual General Meeting                       
TOURISM INVESTMENT CORPORATION LIMITED                                          
Registration number: 1996/008144/06                                             
Share code: TRT                                                                 
ISIN:       ZAE000012472                                                        
(`Tourvest` or `the company`)                                                   
NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING                                  
Shareholders are advised that the company`s annual financial statements for the 
year ended 25 June 2004 were today posted to shareholders and contain no        
modifications to the audited results, which were published on 19 August 2004.   
Deloitte audited the results and the annual financial statements of Tourvest and
their reports are available for inspection at the registered offices of the     
company.                                                                        
Annual General Meeting                                                          
Notice is hereby given that the annual general meeting of the company will be   
held at 15:00 on 1 November 2004, in the boardroom, 2nd floor, Forum V,         
Braampark, 33 Hoofd Street, Braamfontein, Johannesburg to transact the business 
as stated in the notice of the annual general meeting.                          
28 September 2004                                                               
Sponsor: Investec Bank Limited
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