Kelgran Limited - Date Of Annual General Meeting C
KLG
KLG
Kelgran Limited - Date Of Annual General Meeting Changed
Kelgran Limited
(Incorporated in the Republic of South Africa)
(Registration number 1975/004595/06)
Share code: KLG & ISIN: ZAE000003885
("Kelgran" or "the company")
DATE OF ANNUAL GENERAL MEETING CHANGED
Shareholders are hereby notified that the annual general meeting of the company
has been changed from 10h00 on Thursday, 16 March 2006 to:
09h30 on Friday, 31 March 2006 at the same venue, being Routledge Modise Moss
Morris, 2 Pybus Road, corner Rivonia Road, Sandton.
The revised notice of annual general meeting has been posted to shareholders
today together with a circular to shareholders in respect of the disposal by
Kelgran of its remaining asset, being a 49% interest in, and claims, against
Kelgran Investments (Pty) Limited, as detailed in an announcement dated 17
January 2006.
Johannesburg
9 March 2006
Sponsor: Bridge Capital Services (Pty) Limited
Date: 09/03/2006 08:00:02 AM Produced by the JSE SENS Department
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