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Wed 26 Oct 2005, 11:33 Concor Limited - No change statement and notice of
Concor Limited - No change statement and notice of annual general meeting       
Concor Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1969/003076/06)                                            
Share code: CNC & ISIN: ZAE000001616                                            
("Concor" 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 30 June 2005 were posted to shareholders on Thursday, 20 October 2005
and contain no modifications to the audited results which were published on 20  
September 2005.  KPMG Inc audited the results and the annual financial          
statements of Concor and their reports are available for inspection at the      
registered offices of the company.                                              
Notice of the Annual General Meeting                                            
Notice is hereby given that the annual general meeting of the company will be   
held at 11:00 on Friday, 11 November 2005, at Concor House, 13 Church Street    
Ext, Crown Industria, Johannesburg to transact business as stated in the notice 
of the annual general meeting.                                                  
Johannesburg                                                                    
25 October 2005                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 26/10/2005 11:33:05 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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