Metorex Limited - Notice of Annual General Meeting
Metorex Limited - Notice of Annual General Meeting and No Change Statement
METOREX LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1934/005478/06)
JSE code: MTX
Issuer code: MEMTX
ISIN: ZAE000022745
("the company")
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice of annual general meeting
Notice is hereby given that the annual general meeting of the company will be
held in the Acacia Room, 2nd Floor, The Grace Hotel, Bath Avenue, Rosebank,
Johannesburg on Thursday, 17 November 2005 at 10h00 to transact the business as
stated in the notice of annual general meeting included in the Annual Report.
No change statement
The company published its reviewed consolidated provisional annual financial
statements for the year ended 30 June 2005 on 7 September 2005 and distributed
its Annual Report to shareholders on 25 October 2005. No abridged version of
the audited financial statements is being published, as the financial
information as published on 7 September 2005 is unchanged.
Johannesburg
25 October 2005
Sponsor:
Barnard Jacobs Mellet Corporate Finance
(Pty) Limited
Date: 25/10/2005 08:54:03 AM Produced by the JSE SENS Department
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