Massmart - No Change Statement And Annual General Meeting
MASSMART HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1940/014066/06)
Share Code: MSM
ISIN Code: ZAE000029534
(`Massmart` or `the Company`)
NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING
Shareholders are advised that the Company`s annual financial statements for the
year ended 30 June 2004 were today posted to shareholders and contain no
modifications to the audited results, which were published on 26 August 2004.
Deloitte and Touche audited the results and the annual financial statements of
the Company and their unqualified report is available for inspection at the
registered offices of the Company.
ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of the Company will be
held at 09h00 on Tuesday, 7 December 2004, at the offices of the Company, to
transact the business as stated in the notice of the annual general meeting.
Johannesburg
15 November 2004
Sponsor:
Deutsche Securities (SA) (Proprietary) Limited
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