Pasdec - No change statement and notice of AGM
Pasdec Resources SA Limited
(Incorporated in the Republic of South Africa)
Registration number 1987/004942/06
Share code: PSC ISIN: ZAE000023552
(`Pasdec` and `the company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Annual financial statements
With regard to the annual financial statements of Pasdec for the year ended 31
December 2004, shareholders are advised that the annual financial statements
were distributed to shareholders on 3 June 2005 and contain no modifications to
the reviewed consolidated results which were published on SENS on 30 March 2005
and in the press on 31 March 2005. The annual financial statements were audited
by KPMG Inc. Their report is available for inspection at the company`s
registered office.
Notice of the annual general meeting
Notice is hereby given that the sixteenth annual general meeting of Pasdec
shareholders will be held at 09:00 on Tuesday 28 June 2005 at the company`s
registered offices, 33 Piet Pretorius Street, Brits to transact the business as
stated in the annual general meeting notice forming part of the annual financial
statements.
Brits
21 June 2005
Sponsor
KPMG
Date: 21/06/2005 03:02:06 PM
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