JOHNNIC HOLDINGS LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL
MEETING
Johnnic Holdings Limited
Incorporated in the Republic of South Africa
Registration number 1889/000429/06
Share code: JNC
ISIN: ZAE000024352
(`Johnnic` or `the Company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
Shareholders are advised that the company`s annual financial statements for the
year ended 31 March 2004 have been posted to shareholders and contain no
modifications to the audited results, which were published on 29 June 2004.
Johnnic`s results were audited by Deloitte & Touche and their audit report is
available for inspection at the registered office of the Company.
Notice of the annual general meeting
Notice is hereby given that Johnnic`s annual general meeting will be held in the
Lotus Suite, Gallagher Estate, 19 Richards Drive, Midrand, Gauteng on Wednesday,
27 October 2004 at 14:30 to transact business as stated in the notice of the
annual general meeting.
Midrand
29 September 2004
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 29/09/2004 02:24:44 PM
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