AFROX HEALTHCARE LIMITED - POSTING OF ANNUAL REPORT AND DETAILS OF ANNUAL
GENERAL MEETING
Afrox Healthcare Limited
(Incorporated in the Republic of South Africa)
(Registration number 1985/001313/06)
(ISIN : ZAE000022059 Share code : AHH)
(`Ahealth` or `the company`)
Posting of Ahealth`s annual report and annual general meeting
In compliance with section 3.22 of the JSE Securities Exchange South Africa
Listings Requirements, shareholders are advised as follows:
Annual report
Further to Ahealth`s audited results for the year ended 30 September 2004,
published on 27 October 2004, the annual report was posted today. The annual
report contains no modifications to the aforementioned published audited
results.
Annual general meeting
The annual general meeting of the shareholders of Ahealth will be held at 14h00
on Thursday, 24 February, 2005 at the company`s registered office, Afrox House,
23 Webber Street, Selby, Johannesburg, to transact the business as stated in the
notice of the annual general meeting forming part of the annual report.
Johannesburg
03 January 2004
Sponsor
Nedbank Capital
Date: 03/01/2005 11:25:06 AM
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