AGI - No change statement and notice of annual general meeting
AG INDUSTRIES LIMITED - DIRECTORS DEALINGS IN SECURITIES
(`AGI` or `the Company`)
(Incorporated in the Republic of South Africa)
Registration No: 1980/004051/06
ISIN CODE: ZAE000039467
SHARE CODE: AGI
No change statement and notice of annual general meeting
No change statement
Pursuant to par 3.21 and 3.22 of the JSE Listings Requirements, the Company
hereby informs shareholders that it will not publish an abridged report of the
Annual Financial Statements posted to them today as there has been no change
from the Reviewed Results for the year ended 30 June 2004 published and sent to
shareholders on 13 September 2004.
Notice of annual general meeting
The annual general meeting of the shareholders of AGI will be held in the
boardroom, Corner Kruger Street and Mimetes Road, Denver Extention 11,
Johannesburg at 10:00 on Tuesday, 30 November 2004. Details of the resolutions
are contained in the Annual Financial Statements posted today.
Johannesburg
8 November 2004
Sponsor: HSBC Investment Services (Africa) (Pty) Limited
Date: 08/11/2004 03:00:01 PM
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