Palabora - Notice of annual general meeting and no
PAM
PAM
Palabora - Notice of annual general meeting and no change statement
Palabora Mining Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1956/002134/06)
JSE code: PAM
ISIN: ZAE000005245
("the Company")
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Notice of annual general meeting
Notice is hereby given that the annual general meeting of the Company will be
held at 1 Copper Road, Phalaborwa on 27 July 2006 at 08h00 to transact the
business as stated in the notice of annual general meeting included in the
Annual Report.
No change statement
The Company published its provisional annual financial statements for the year
ended 31 December 2005 on 1 February 2006 and will distribute its Annual Report
to shareholders on 30 June 2006. The "Cost of sales" figure reported in the
provisional annual financial statements has increased by R19 million as a result
of the reallocation of costs and affects the other income and administration
expenses line items on the income statement, however, these changes are not
considered material. The reallocation does not affect the bottom line figures
reported for the period. Other than as aforementioned, the financial
information published on 1 February 2006 is unchanged and therefore no abridged
version of the audited financial statements is being published.
Phalaborwa
30 June 2006.
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Date: 30/06/2006 08:10:04 AM Produced by the JSE SENS Department
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