Sa Mineral Resources Corporation Limited - Posting
SAM
SAM
Sa Mineral Resources Corporation Limited - Posting Of Annual Report And No
Change Announcement
SA MINERAL RESOURCES CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
Share code: SAM ISIN: ZAE000012019
("Samroc" or "the company")
POSTING OF ANNUAL REPORT AND NO CHANGE ANNOUNCEMENT
Shareholders are advised that the annual report of the company will be posted to
shareholders on or about 9 January 2006 and that it contains no material
modifications to the reviewed results announced on 30 September 2005.
The financial information set out in the annual report was audited by Samroc"s
auditors, Moore Stephens MWM. Their report contains an emphasis of matter with
respect to Samroc"s ability to continue as a going concern. This audit opinion
is available for inspection at Samroc"s registered office.
Notice is given that the Annual General Meeting of the company will be held at
the boardroom, 2nd Floor, NiMag House, Pinewood Office Park, 33 Riley Street,
Woodmead on 1 February 2006 at 10:00 to transact business as stated in the
notice of Annual General Meeting forming part of the annual report.
Johannesburg
6 January 2006
Date: 06/01/2006 01:25:06 PM Produced by the JSE SENS Department
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