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Fri 7 Jan 2005, 8:07 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL M
CORPCAPITAL LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING  
CORPCAPITAL LIMITED                                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1983/011384/06)                                            
JSE Share code: CPA                                                             
ISIN: ZAE000034260                                                              
(`Corpcapital`)                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements were dispatched   
yesterday and contain no modifications from the audited results, which were     
published on 29 November 2004.                                                  
The annual report contains a notice of Annual General Meeting for the company   
which will be held at the boardroom, Ground Floor, 2 Arnold Road, Rosebank,     
Johannesburg 2196 at 10:00 on Monday, 31 January 2005.                          
Rosebank                                                                        
7 January 2005                                                                  
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 07/01/2005 07:30:38 AM            
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