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Tue 30 May 2006, 13:46 Square One - No Change Statement and Notice of Ann
SQE
 SQE                                                                             
Square One - No Change Statement and Notice of Annual General Meeting           
Square One Solutions Group Limited                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/026822/06)                                            
("Square One" or "the company")                                                 
Share code: SQE & ISIN: ZAE000023768                                            
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements for the year ended
31 December 2005, posted today, are identical to the abridged audited results   
which were published on SENS on 30 March 2006.                                  
Notice is hereby given that the annual general meeting of Square One will be    
held at the registered offices of the company, First Floor, Eastgate Park, 8    
Commerce Crescent West, Eastgate Extension 13, Sandton at 10h00 on 21 June 2006.
The notice of annual general meeting is issued with the annual report, which    
contains the annual financial statements of Square One for the year ended 31    
December 2005.                                                                  
Johannesburg                                                                    
30 May 2006                                                                     
Sponsor: Bridge Capital Services (Proprietary) Limited                          
Date: 30/05/2006 01:46:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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