Absa Group Limited - No-Change Statement And Notic
Absa Group Limited - No-Change Statement And Notice Of Annual General Meeting
ABSA GROUP LIMITED
(Incorporated in the Republic of South Africa)(Registration number: 1986/003934/06)
ISIN CODE: ZAE000067237
JSE CODE: ASA
(Absa or the Company)NO-CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
Shareholders are advised that the English version of the Company`s annual
financial statements for the year ended 31 March 2005 will be posted toshareholders on Thursday, 21 July 2005 and the Afrikaans version on 28 July
2005. The annual financial statements will also be available on Absa`s website,
www.absa.co.za on 21 July 2005. These statements contain no modifications to the
audited results, which were published on 30 May 2005. Ernst & Young and KPMGInc. audited Absa`s results and their audit reports are available for inspection
at the registered office of the Company.
Notice of the annual general meeting
Notice is hereby given that Absa`s annual general meeting will be held in the PW Sceales Auditorium, Absa Towers, 160 Main Street, Johannesburg on Friday, 19
August 2005 at 11:45 to transact business as stated in the notice of the annual
general meeting.
Johannesburg21 July 2005
Lead sponsor
Merrill Lynch South Africa (Proprietary) Limited
Co-sponsorAbsa Corporate and Merchant BankDate: 21/07/2005 09:00:03 AM Produced by the JSE SENS Department
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