BRANDCORP HOLDINGS LIMITED - NO CHANGE STATEMENT AND NOTICE OF THE ANNUAL
GENERAL MEETING
BRANDCORP HOLDINGS LIMITED
(`Brandcorp`)
Incorporated in the Republic of South Africa
Registration number 1992/006647/06
JSE Code: BRC
ISIN: ZAE000013611
NO CHANGE STATEMENT AND NOTICE OF THE ANNUAL GENERAL MEETING
NO CHANGE STATEMENT
Further to the Company`s audited results for the period ended 30 June 2004,
shareholders are advised that the annual financial statements have been
dispatched to shareowners on 1 November 2004 and contain no modifications to the
audited results which were published on 25 August 2004.
The audited results of the Company as referred to above and the annual financial
statements were audited by the Company`s auditors, Grant Thornton.
Their report is available for inspection at the Company`s registered office.
NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the Company`s annual general meeting of Brandcorp
shareholders will be held in the boardroom, Brandcorp Holdings Limited, Unit 5
Omni Park, Aerodrome Road, Aeroton, Johannesburg on 2 December 2004 at 12h00 to
transact business as stated on the notice of the annual general meeting forming
part of the annual financial statements.
2 November 2004
Johannesburg
Sponsor
Java Capital (Pty) Ltd
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