Northam Platinum Limited - Notice Of Annual General Meeting And No Change
Statement
NORTHAM PLATINUM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1977/003282/06)
Share code: NHM
ISIN: ZAE000030912
(`the company`)
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice of annual general meeting
Notice is hereby given that the annual general meeting of the company will be
held in the Ground Floor Auditorium, Glenhove Conference Centre, 52 Glenhove
Road, Melrose Estate, Johannesburg on Thursday, 4 November 2004 at 12:00 to
transact the business as stated in the notice of annual general meeting included
in the Annual Report.
No change statement
The company published its reviewed preliminary financial statements for the year
ended 30 June 2004 on 5 August 2004 and will distribute its Annual Report to
shareholders on 8 October 2004. No abridged version of the audited financial
statements is being published as the financial information as published on 5
August 2004 is unchanged.
Johannesburg
8 October 2004.
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
