AGI - No change statement and notice of annual gen
AGI - No change statement and notice of annual general meeting
A G INDUSTRIES LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1980/004051/06
Share Code: AGI
ISIN: ZAE000039467
("AGI" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING ("AGM")
No change statement
Shareholders are advised that the audited Annual Financial Statements of the
company for the year ended 30 June 2005 were posted on Tuesday, 26 October 2005.
There has been no change to the reviewed financial results as published on
Monday, 12 September 2005.
Notice of AGM
The AGM of the company will be held in the AGI boardroom, corner Kruger Street
and Mimetes Road, Denver Extension 11, Johannesburg at 10:00 on Wednesday, 30
November 2005. The notice of the AGM is contained in the abovementioned Annual
Financial Statements.
26 October 2005
Johannesburg
Sponsor
Sasfin Corporate Finance
a division of Sasfin Bank Limited
Date: 26/10/2005 10:47:35 AM Produced by the JSE SENS Department
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