Palabora Mining Company Limited - Notice of annual
Palabora Mining Company Limited - Notice of annual general meeting and no change
statement
Palabora Mining Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1956/002134/06)
Share code: PAM
ISIN: ZAE000005245
(`the Company`)
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice of annual general meeting
Notice is hereby given that the annual general meeting of the company will be
held at 1 Copper Road, Phalaborwa on Thursday 28 July 2005 at 08h00 to transact
the business as stated in the notice of annual general meeting included in the
Annual Report.
No change statement
The company published its provisional annual financial statements for the year
ended 31 December 2004 on 27 January 2005 and distributed its Annual Report to
shareholders on 30 June 2005. No abridged version of the audited financial
statements is being published, as the financial information as published on 27
January 2005 is unchanged.
Phalaborwa
08 July 2005.
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 08/07/2005 01:55:22 PM
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