Moribo - No Change Statement And Notice Of Annual General Meeting
Moribo Leisure Limited
Incorporated in the Republic of South Africa
Registration number 1919/001318/06
Share code: BSR ISIN: ZAE000014023
(`Moribo` or `the company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the financial statements of the company for the
year ended 31 December 2004 will be posted today, Friday, 3 June 2005 and are
identical to the reviewed results, which were released on SENS on Thursday, 31
March 2005 and published in the press on Friday, 1 April 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 Moribo will be held at 09:00 in the boardroom on
the 1st floor, Block A, Sandhavon Office Park, 12 Pongola Crescent, Eastgate Ext
17, Sandton on Friday, 1 July 2005. The notice of annual general meeting is
issued with the annual report, which contains the annual financial statements of
the company for the year ended 31 December 2004.
Johannesburg
3 June 2005
Sponsor:
Absa Corporate and Merchant Bank - Corporate Finance
(a division of Absa Bank Limited)
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