Tourism Investment Corporation Limited - No Change
Tourism Investment Corporation Limited - No Change Statement And Notice Of
Annual General Meeting
TOURISM INVESTMENT CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1996/008144/06)
Share code: TRT
ISIN: ZAE000012472
("Tourvest" 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 25 June 2005 were posted to shareholders today and contain no
modifications to the reviewed results which were published on 18 August 2005.
Deloitte & Touche audited the results and the annual financial statements of
Tourvest and their reports are available for inspection at the registered
offices of the company.
Notice of the Annual General Meeting
The Notice of Annual General Meeting was posted to shareholders today and notice
is hereby given that the annual general meeting of the company will be held at
15:00 on Tuesday, 1 November 2005, at Tourvest House, 33 West Street, Houghton,
Johannesburg to transact business as stated in the notice of the annual general
meeting.
Johannesburg
30 September 2005
Sponsor:
Investec Bank Limited
Date: 30/09/2005 04:37:42 PM Produced by the JSE SENS Department
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