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Mon 20 Mar 2006, 7:00 Basil Read Holdings Limited - No Change Statement
BSR
 BSR                                                                             
Basil Read Holdings Limited - No Change Statement And Notice Of Annual General  
Meeting                                                                         
Basil Read Holdings Limited                                                     
Incorporated in the Republic of South Africa                                    
Registration number 1984/007758/06                                              
Share code: BSR ISIN: ZAE 000029781                                             
("Basil Read" or "the company")                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements for the year ended
31 December 2005 will be posted on Monday, 20 March 2006 and are identical to   
the reviewed results which were released on SENS on 2 February 2006.            
PricewaterhouseCoopers Inc. audited the results and their report is available   
for inspection at the company"s registered office.                              
Notice is hereby given that the annual general meeting of Basil Read will be    
held at 388 Gild Road, Lilianton, Boksburg at 10:00 on Thursday, 13 April 2006. 
The notice of annual general meeting is issued with the annual report, which    
contains the annual financial statements of Basil Read for the year ended 31    
December 2005.                                                                  
Johannesburg                                                                    
20 March 2006                                                                   
Sponsor: Bridge Capital Services (Proprietary) Limited                          
Date: 20/03/2006 07:00:03 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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