Phumelela - No Change Statement and notice of annu
Phumelela - No Change Statement and notice of annual general meeting
Phumelela Gaming & Leisure Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/016610/06)
Share code: PHM & ISIN: ZAE000039269
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
With regard to the audited results for the year ended 31 July 2005, shareholders
are advised that the annual financial statements will be distributed to
shareholders on or about 31 October 2005 and contain no modifications to the
audited results which were published on SENS on 29 September 2005.
The annual financial statements were audited by Ernst and Young and
SizweNtsaluba VSP. Their report is available for inspection at the Company"s
registered office.
Notice of annual general meeting
Notice is hereby given that the sixth annual general meeting of Phumelela Gaming
and Leisure Limited shareholders will be held at 9h00 on Friday 9 December 2005
in the Harry"s Charm Room, Turffontein Racecourse, 14 Turf Club Street,
Turffontein, Johannesburg to transact the business as stated in the annual
general meeting notice forming part of the annual financial statements.
Johannesburg
31 October 2005
Sponsor and Investment Bank: Investec Bank Limited
Date: 31/10/2005 03:45:16 PM Produced by the JSE SENS Department
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