Decillion Limited - Notice of annual general meeting and No change statement
Decillion Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/011692/06)
Share code: DEC
ISIN: ZAE000017612
(`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 Decillion Limited, 1st Floor, ABN AMRO House, No. 2 Exchange Square, 85
Maude Street, Sandton, on 30 September 2005 at 10h00 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 reviewed provisional results for the year ended 28
February 2005 on 13 June 2005 and distributed its Annual Report to shareholders
on 6 September 2005. No abridged version of the audited financial statements is
being published as the financial information as published on 14 June 2005 is
unchanged.
Johannesburg
6 September 2005
Sponsor
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 06/09/2005 05:15:03 PM
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