Bytes Technology Group Limited - Annual General Me
BTG
BTG
Bytes Technology Group Limited - Annual General Meeting and Shareholders" Diary
Bytes Technology Group Limited
(Registration number 1911/003874/06)
(Incorporated in the Republic of South Africa)
Share Code: BTG & ISIN: ZAE000029526
("BTG")
Annual General Meeting and Shareholders" Diary
With reference to the no change statement announcement published by BTG on 5
June 2006 and BTG"s notice of annual general meeting posted to shareholders on
the same date it is confirmed that the 94th annual general meeting of members of
BTG will take place on Thursday 13th July 2006 at 09h30 in the boardroom at
Bytes House, The Avenues North, 6 Mellis Road, Rivonia, Sandton, Gauteng.
Furthermore, shareholders are referred to the shareholders" diary contained on
page 194 of the 2006 BTG annual report and are advised that the salient dates
contained therein should read as follows :-
Annual general meeting 13th July 2006
Reports & financial statements
Preliminary report and dividend 24th April 2006
announcements (published)
Dividend details
Dividends declared 24th April 2006
Record date 19th May 2006
Payable 22nd May 2006
Johannesburg
19th June 2006
Secretaries
BTG Management Services (Pty) Limited
Sponsor
Nedbank Capital
Date: 19/06/2006 05:10:03 PM Produced by the JSE SENS Department
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