Super Group Limited - No Change Statement And Noti
Super Group Limited - No Change Statement And Notice Of Annual General Meeting
Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
(ISIN number: ZAE000011334
Share code: SPG
(`Super Group` or `the company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
As of today, 2 August 2005 Super Group`s annual report is available on its
website at www.supergrp.com
Super Group will post its audited annual financial statements for the financial
year ended 31 March 2005 to shareholders on or about 11 August 2005. Super Group
will not be publishing an abridged report at this date as the audited financial
information published on 30 May 2005 is unchanged.
Notice is hereby given that the annual general meeting of the members of Super
Group Limited in respect of the year ended 31 March 2005 will be held at the
registered offices of the company, 27 Impala Road, Chislehurston, Sandton, on
Friday 2 September 2005 at 09h00.
Sandton
2 August 2005
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 02/08/2005 03:00:08 PM
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