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Fri 2 Dec 2005, 16:07 Vesta - No Change Statement And Notice Of Annual G
Vesta - No Change Statement And Notice Of Annual General Meeting                
Vesta Technology Holdings Limited                                               
(Registration number: 1998/015580/06)                                           
Share code: VST & ISIN number: ZAE000016267                                     
("the Company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are hereby advised that the audited Annual Financial Statements in 
respect of the year ended 31 August 2005 are being mailed to shareholders today.
There has been no change to the financial information contained in such Annual  
Financial Statements from the financial information contained in the results    
announcement which appeared on the JSE Limited on Wednesday 30 November 2005.   
Shareholders are reminded that the Annual General Meeting of the Company will be
held at 10h00 on Friday, 27 January 2006 at Vesta House, Gazelle Close,         
Corporate Park, Old Pretoria Road, Midrand.                                     
Midrand                                                                         
2 December 2005                                                                 
Sponsor                                                                         
Grant Thornton Corporate Finance (Proprietary) Limited                          
Date: 02/12/2005 04:07:27 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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