Pangbourne - No Change Statement And Notice Of Ann
Pangbourne - No Change Statement And Notice Of Annual General Meeting
PANGBOURNE PROPERTIES LIMITED
(Registration Number 1987/002352/06)
Share Code: PAP
ISIN: ZAE000005252
(`Pangbourne` or `the company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
In compliance with paragraph 3.22 of the Listings Requirements of the JSE
Limited, unitholders and debenture holders of Pangbourne are advised that the
audited annual financial statements of the Company for the financial year ended
30 June 2005, were posted to combined unitholders on 21 September 2005.
The company has not published an abridged report at this date as the reviewed
financial information, published on SENS on 31 August 2005, is unchanged.
Notice is hereby given that the annual general meeting of Pangbourne
shareholders and the general meeting of Pangbourne debenture holders will be
held in the Company`s conference room, Pangbourne House, 382 Jan Smuts Avenue,
Craighall, Johannesburg on Thursday, 13 October 2005 at 10:00 and 10:30 (or
immediately following the annual general meeting of shareholders), respectively,
to transact business as stated in the notices of annual general meeting and
general meeting circulated together with the annual financial statements.
Johannesburg
21 September 2005
Sponsor
Standard Bank
Date: 21/09/2005 05:04:02 PM
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