Enviroserv Holdings Limited - No Change Statement And Notice Of Annual General
Meeting
EnviroServ Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1994/000280/06
ISIN: ZAE000010989
JSE Share code: ENV
(`EnviroServ` or `the company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company`s annual financial statements for the
year ended 30 June 2005 were posted to shareholders and contain no modifications
to the audited results which were published on 18 August 2005. Ernst & Young
audited the results and the annual financial statements of 30 June 2005 and
their reports are available for inspection at the registered offices of the
company.
Notice of the Annual General Meeting
Notice is hereby given that the annual general meeting of the company will be
held at 09h00 on Friday 7 October 2005 at 18 Dusseldorf Street, Apex, Benoni to
transact business as stated in the notice of the annual general meeting.
Johannesburg
8 September 2005
Sponsor:
Investec Bank Limited
Date: 08/09/2005 11:02:16 AM
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