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Fri 17 Feb 2006, 11:42 Paracon - No Change Statement And Notice Of Annual
PCN
 PCN                                                                             
Paracon - No Change Statement And Notice Of Annual General Meeting              
Paracon Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
(Registration Number 1997/008181/06)                                            
Share code: PCN     ISIN: ZAE000029674                                          
("Paracon")                                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Annual Report for the year ended 30 September 
2005 was dispatched on 23 January 2006 and contains no material modifications to
the audited results published on 14 November 2005.                              
Notice is hereby given that the annual general meeting of shareholders of       
Paracon will be held on Tuesday, 21 February 2006 at 10:00 at the offices of    
Paracon, Paracon House, 300 Kent Avenue, Ferndale, Randburg to transact the     
business stated in the notice of the annual general meeting, which is contained 
in the Annual Report.                                                           
17 February 2006                                                                
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 17/02/2006 11:42:02 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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