Messina - No Change Statement And Notice Of Annual General Meeting
Messina Limited
(Incorporated in the Republic of South Africa)
(Registration number 1950/035912/06)
Share Code: MES
ISIN: ZAE000004438
(`Messina`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 30 June 2005, shareholders
are advised that the annual financial statements have been distributed to
shareholders today, 4 July 2005 and contain no modifications to the audited
abridged results which were published on SENS on 1 July 2005.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of Messina shareholders
will be held at Northdown Office Park, 17 Georgian Crescent, Bryanston East,
2152 on 1 August 2005 at 10:00. The notice of the annual general meeting will be
distributed to shareholders on or before 11 July 2005.
Bryanston
4 July 2005
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 04/07/2005 04:22:09 PM
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