MPL
MPL
Metboard Properties Limited - No Change Statement and Annual General Meeting
METBOARD PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
Share code: MPL & ISIN: ZAE000014874
("Metboard")
NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING
Annual Financial Statements
Linked unitholders are advised that the company"s annual financial statements
for the year ended 31 March 2006 are being posted today and contain no
modifications to the audited results that were published on 30 May 2006.
Metboard"s results and annual financial statements were audited by PKF (Jhb)
Inc., whose report is available for inspection at the company"s registered
office.
Annual General Meeting
It is confirmed that Metboard"s 8th annual general meeting will be held at
Investec Bank Limited, 100 Grayston Drive, Sandton, at 09:00 on 31 August 2006,
in terms of the notice contained in Metboard"s annual report.
However, by the date of that annual general meeting, Metboard will be a wholly-
owned subsidiary of Growthpoint Properties Ltd ("Growthpoint") in terms of the
scheme of arrangement between Metboard and its linked unitholders to be
implemented on Monday, 21 August 2006, further relevant details of which were
published on 27 July 2006. Growthpoint will therefore be the only member
entitled to attend and vote at Metboard"s annual general meeting to be held on
31 August 2006.
Sandton
8 August 2006
Sponsor
Investec Bank Limited
Date: 08/08/2006 03:00:08 PM Produced by the JSE SENS Department
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