Xantium - No Change Statement And Notice Of Annual
Xantium - No Change Statement And Notice Of Annual General Meeting
Xantium Technology Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2003/012583/06)
Share code: XAN ISIN code: ZAE000057386
("Xantium" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that Xantium"s annual report, incorporating the audited
financial statements for the year ended 31 May 2005, was dispatched today, and
contains no changes to the audited results which were announced on SENS on
Wednesday, 24 August 2005.
The annual report contains a notice of Annual General Meeting for the company,
which will be held at the Unit A1001, 1st Floor, 6 Protea Place, South Block,
Protea Road, Sandton Central, Gauteng at 10h00 on Thursday, 15 December 2005.
Warning: The listing of the ordinary shares in the company is on the ALTX.
Shareholders are advised of the risks of investing in a company listed on the
ALTX. Shareholders are advised that the JSE does not guarantee the viability or
the success of a company listed on the ALTX. In terms of the JSE Listings
Requirements a designated advisor has to be retained by the company. The
designated advisor is required to, inter alia, attend all board meetings held by
the company to ensure that all JSE Listings Requirements and applicable
regulations are complied with, approve the financial director of the company and
guide the company in a competent, professional and impartial manner. If the
company fails to retain the designated advisor it must make arrangements to
appoint a new designated advisor within 10 business days, failing which the
company faces suspension of trading of its securities. If a designated advisor
is not appointed within 30 days of its suspension the company faces the
termination of its listing without an offer to minority shareholders.
Rosebank
23 November 2005
Designated advisor
Java Capital (Proprietary) Limited
Date: 23/11/2005 02:57:04 PM Produced by the JSE SENS Department
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