PHUMELELA - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Phumelela Gaming & Leisure Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/016610/06)
Share code: PHM ISIN: ZAE000039269
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
With regard to the audited results for the year ended 31 July 2004, shareholders
are advised that the annual financial statements will be distributed to
shareholders on or about 29 October 2004 and contain no modifications to the
audited results which were published on SENS on 29 September 2004.
The annual financial statements were audited by Ernst and Young and Ngubane and
Company. Their report is available for inspection at the Company`s registered
office.
Notice of annual general meeting
Notice is hereby given that the fifth annual general meeting of Phumelela Gaming
and Leisure Limited shareholders will be held at 9h00 on Thursday 9 December
2004 in the Harry`s Charm Room, Turffontein Racecourse, 14 Turf Club Street,
Turffontein, Johannesburg to transact the business as stated in the Notice of
Annual General Meeting, forming part of the annual financial statements.
Johannesburg
28 October 2004
Sponsor:
Investec Bank Limited
Date: 28/10/2004 03:09:25 PM
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