DNA Supply Chain Investments Limited - Notice of a
DNA Supply Chain Investments Limited - Notice of annual general meeting
DNA SUPPLY CHAIN INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/004875/06)
Share code: DNA
ISIN: ZAE000022794
(`the Company`)
Notice of annual general meeting
The annual report containing audited financial statements for the company for
the 18 months ended 31 December 2003 including the notice of the annual general
meeting for the Company, dated 7 March 2005, which had been dispatched to
shareholders on Monday, 7 March 2005, refers.
The notice includes a resolution `To consider and adopt the financial statements
for the 18 months ended 31 December 2004`, which should have read `To consider
and adopt the financial statements for the 18 months ended 31 December 2003`
Edenvale
14 March 2005
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 14/03/2005 02:28:01 PM
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