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Thu 30 Jun 2005, 15:32 NAIL - No Change Statement And Notice Of Annual Ge
NAIL - No Change Statement And Notice Of Annual General Meeting                 
New Africa Investments Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002467/06)                                            
Share code: NAI and NAN                                                         
ISIN: ZAE000033338 and ZAE0000033346                                            
(`NAIL` or `the company`)                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Company`s annual financial statements for the 
2004 financial year were dispatched to shareholders on 30 June 2005.  The Annual
Report is also available on the Company`s website: www.nail.co.za.              
The annual financial statements contain no material changes to the reviewed     
preliminary results for the year ended 31 December 2004, which were published on
30 March 2005.  The reviewed results of NAIL and the annual financial statements
were audited by PricewaterhouseCoopers Inc and SizweNtsaluba VSP Inc and their  
audit opinion is available for inspection at the Company`s registered office.   
The annual general meeting of NAIL shareholders will be held at the Parktonian  
Hotel, 120 De Korte Street, Braamfontein, Johannesburg on Thursday, 28 July 2005
at 18h00.                                                                       
30 June 2005                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 30/06/2005 03:24:04 PM                   
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