Prism - Notice of Annual General Meeting and No Ch
Prism - Notice of Annual General Meeting and No Change Statement
Prism Holdings Limited
Registration number : 1998/018949/06
Share code : PIM
ISIN : ZAE000022257
("Prism" 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 Friday, 30 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 Tuesday, 16 August 2005,
and accordingly the company is not publishing an abridged report. The annual
financial statements were audited by PricewaterhouseCoopers 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 in
the boardroom, Building 1, Prism Park, Ruby Close, Fourways on Friday, 18
November 2005 at 09H00 to transact business as stated in the notice of the
annual general meeting circulated together with the annual report.
Fourways
30 September 2005
Sponsor
Standard Bank
Date: 30/09/2005 05:33:50 PM Produced by the JSE SENS Department
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