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Wed 31 Aug 2005, 13:50 NOTICE OF ANNUAL GENERAL MEETING
Mathomo - No Change Statement And Notice Of Annual General Meeting              
Mathomo Group Limited                                                           
(Registration Number. 1995/004783/06)                                           
Share Code: MTO                                                                 
ISIN Code: ZAE000037214                                                         
(`Mathomo` or the `company`)                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that Mathomo`s annual report, incorporating the audited
financial statements for the year ended 28 February 2005, was dispatched today. 
The following immaterial changes were incorporated in the annual report when    
compared to the audited results which were announced on SENS on Monday, 30 May  
2005:                                                                           
     -    a reallocation of R2,431,000 between bank overdraft and interest      
          bearing liabilities; and                                              
     -    reallocations of amounts relating to provisions raised between the    
various categories of the cashflow statement.                         
The annual report contains a notice of Annual General Meeting for the company,  
which will be held at 14 Prolecon Road, Prolecon, Johannesburg, 2001, Gauteng,  
at 10:00 on Monday, 26 September 2005.                                          
Rosebank                                                                        
31 August 2005                                                                  
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 31/08/2005 01:00:01 PM                      
Produced by the JSE SENS Department
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