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Mon 30 May 2005, 16:47 Notice Of AGM And No Change Statement
Peermont Global Limited - Notice Of AGM And No Change Statement                 
PEERMONT GLOBAL LIMITED                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/004449/06)                                            
Share Code: PTG                                                                 
ISIN: ZAE000058053                                                              
(`Peermont Global` or `the Company`)                                            
NOTICE OF AGM AND NO CHANGE STATEMENT                                           
Shareholders are advised that the annual financial statements of the Company for
the year ended 31 December 2004 have been distributed to shareholders on 30 May 
2005 and contain no modifications to the audited results, which were published  
on SENS on 14 March 2005.                                                       
Notice is hereby given that the Company`s annual general meeting of shareholders
will be held in the Senate Room 2, Convention Centre, Emperors Palace           
(previously Caesars Gauteng) Hotel, Casino and Convention Resort, 64 Jones Road,
Kempton Park, on 22 June 2005 at 10h00 to transact business as stated in the    
notice of the annual general meeting circulated together with the annual        
financial statements.                                                           
Bryanston                                                                       
30 May 2005                                                                     
Sponsor                                                                         
Standard Bank
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