Pals Holdings Limited - No Change Announcement And
Pals Holdings Limited - No Change Announcement And Notice Of Annual General
Meeting
PALS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/002753/06)
Share Code: PAL ISIN: ZAE000005237
("Pals" or "the company")
NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year ended
30 June 2005 were posted to shareholders on 21 November 2005, and contain no
modifications to the audited results published on SENS on 26 September 2005.
The annual financial statements were audited by Pal"s auditors, Moores Rowland.
Their report is available for inspection at the company"s registered office.
Notice is hereby given that the annual general meeting of shareholders will take
place at 14h30 on Thursday, 15 December 2005 at the offices of Sonnenberg
Hoffman and Galombik, Conference Room No.2, SHG House, 1 North Warf Square, Loop
Street, Foreshore, Cape Town, 8001, to transact business as stated in the notice
of the annual general meeting forming part of the annual financial statements.
Cape Town
22 November 2005
Sponsor
SASFIN CORPORATE FINANCE
A division of Sasfin Bank Limited
Date: 22/11/2005 12:59:27 PM Produced by the JSE SENS Department
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