AVI Limited - Notice Of Annual General Meeting And
AVI Limited - Notice Of Annual General Meeting And No Change Statement
AVI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017201/06)
JSE Share Code: AVI
ISIN: ZAE000049433
(`AVI` or `the Company)
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
The Company will post its annual report for the year ended 30 June 2005 to
shareholders on Tuesday 27 September 2005. The annual report contains no
modifications to the audited results which were published on the Securities
Exchange News Service of the JSE Limited (`SENS`) on Wednesday 7 September 2005,
and accordingly the company is not publishing an abridged report. The annual
financial statements were audited by KPMG Inc. Their report is available for
inspection at the Company`s registered office.
Notice is hereby given that the Company`s annual general meeting will be held at
19 Impala Road, Chislehurston, Sandton on Wednesday, 19 October 2005 at 11:30 to
transact business as stated in the notice of the annual general meeting
circulated together with the annual report.
Chislehurston
Sandton
27 September 2005
Sponsor
Standard Bank
Date: 27/09/2005 07:30:28 AM
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