Lewis Group Limited - No Change Statement And Notice Of Annual General Meeting
LEWIS GROUP LIMITED
REGISTRATION NUMBER 2004/009817/06
SHARE CODE: LEW
ISIN CODE: ZAE000058236
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
With regard to the audited results for the year ended 31 March 2005,
shareholders are advised that the annual report has been distributed to them.
The audited financial statements contain no modifications to the abridged
results that were published on SENS on 16 May 2005. The annual financial
statements were audited by PricewaterhouseCoopers Inc. The first annual general
meeting of shareholders will be held at:
Investec Bank
36 Hans Strijdom Avenue
Foreshore
Cape Town
on Friday 5 August 2005 at 10.00am to transact business as stated in the notice
of the annual general meeting which forms part of the annual report.
Cape Town
30 June 2005.
SPONSOR:
UBS SOUTH AFRICA (PTY) LTD
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