CERAMIC - POSTING OF CERAMIC`S ANNUAL REPORT AND DETAILS OF THE ANNUAL GENERAL
MEETING
CERAMIC INDUSTRIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1982/008520/06)
Share code: CRM
ISIN NUMBER: ZAE 000008538
(`Ceramic` or `the Company`)
Posting of Ceramic`s annual report and details of the annual general meeting
In compliance with section 3.22 of the JSE Securities Exchange South Africa
Listings Requirements, information regarding the annual report and annual
general meeting is set out below.
Annual report
Further to Ceramic`s provisional reviewed results for the year ended 31 July
2004, published on 8 September 2004, the annual report was posted today. The
annual report contains no modifications to the aforementioned published reviewed
results.
Annual general meeting
The annual general meeting of the shareholders of Ceramic will be held at 14h00
on Friday, 3 December 2004 at the Company`s registered office, 33 Sarel Baard
Crescent, Gateway Industrial Park, Rooihuiskraal Ext 25, Centurion to transact
the business as stated in the notice of the annual general meeting forming part
of the annual report.
Centurion
29 October 2004
Sponsor
Nedbank Capital
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