ADC - No change statement and notice of annual gen
ACD
ACD
ADC - No change statement and notice of annual general meeting
Alliance Data Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1997/013402/06)
(JSE code: ACD & ISIN: ZAE000065165)
("ADC" or "the company")
No change statement and notice of annual general meeting
Shareholders are advised that the annual financial statements will be
distributed today, and contain no modifications to the audited results,
published on SENS on 22 May 2006.
Notice is hereby given that the 2006 annual general meeting of shareholders
will be held on Thursday, 5 October 2006 at 10:00, at 51 Shannon Road,
Noordheuwel, Krugersdorp.
Designated Adviser
Exchange Sponsors (Pty) Limited
31 August 2006
Warning: The listing of ordinary shares in the company is on ALTx.
Investors are advised of the risks of investing in a company listed on
ALTx. Investors are advised that the JSE does not guarantee the viability
or the success of a company listed on ALTx. In terms of the Listings
Requirements, the company is obliged to appoint and retain a Designated
Adviser, which is required to, inter alia, attend all board meetings held
by the company to ensure that all the Listings Requirements and applicable
regulations are complied with, approve the Financial Director of the
company and guide the company in a competent, professional and impartial
manner. If the company fails to retain a Designated Adviser, it must make
arrangements to appoint a new Designated Adviser within 10 business days,
failing which the company faces suspension of trading of its securities.
If a Designated Adviser is not appointed within 30 days of its suspension,
the company faces the termination of its listing without the prospect of an
appropriate offer to minority shareholders.
Date: 31/08/2006 11:52:14 AM Produced by the JSE SENS Department
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