Crookes Brothers Limited - No Change Announcement And Details Of Annual General
Meeting (`Agm`)
CROOKES BROTHERS LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 1913/000290/06)
(`THE COMPANY`)
SHARE CODE: CKS ISIN: ZAE000001434
NO CHANGE ANNOUNCEMENT AND DETAILS OF ANNUAL GENERAL MEETING (`AGM`)
Shareholders are referred to results announcement for the year ended 31 March
2005 published on SENS on Thursday, 26 May 2005. There have been no changes to
the results published in that announcement and those contained in the Annual
Financial Statements posted to shareholders on 21 June 2005. The AGM will be
held at the Belvedere Room, Durban Country Club, Walter Gilbert Road, Durban
4001, on Thursday, 28 July 2005 at 12h00. The notice of AGM is contained in the
abovementioned Annual Financial Statements.
Renishaw
21 June 2005
SPONSOR
SASFIN CORPORATE FINANCE
A DIVISION OF SASFIN BANK LIMITED
Date: 21/06/2005 10:00:03 AM
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