Basil Read Holdings Limited - No Change Statement And Notice Of Annual General
Meeting
Basil Read Holdings Limited
Incorporated in the Republic of South Africa
Registration number 1984/007758/07
Share code: BSR ISIN: ZAE 000029781
(`Basil Read` or `the company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year ended
31 December 2004 will be posted on Tuesday, 3 May 2005 and are identical to the
reviewed results which were published in the press on 3 March 2005.
PricewaterhouseCoopers Inc. audited the results and their report is available
for inspection at the company`s registered office.
Notice is hereby given that the annual general meeting of Basil Read will be
held at 388 Gild Road, Lillianton, Boksburg at 10:00 on Friday, 3 June 2005.
The notice of annual general meeting is issued with the annual report, which
contains the annual financial statements of Basil Read for the year ended 31
December 2004.
Johannesburg
3 May 2005
Sponsor: Bridge Capital Services (Proprietary) Limited
Date: 03/05/2005 08:00:01 AM
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