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Fri 1 Sep 2006, 17:27 Decillion - No change statement
DEC
 DEC                                                                             
Decillion - No change statement                                                 
Decillion Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1998/011692/06)                                            
JSE code:  DEC    ISIN:  ZAE000017612                                           
("Decillion" or "the company")                                                  
Posting of Decillion"s annual report and details of the annual general meeting  
In compliance with section 3.22 of the JSE Listings Requirements, information   
regarding the annual report and annual general meeting is set out below.        
Annual report                                                                   
Further to Decillion"s reviewed provisional results for the year ended 28       
February 2006, published on 14 June 2006, the annual report was posted to       
shareholders on 31 August 2006. The annual financial statements contain no      
modifications to the aforementioned published reviewed results.                 
Annual general meeting                                                          
The annual general meeting of shareholders of Decillion will be held at 10:00 on
Thursday, 9 November 2006 at Jowell Glyn & Marais House, 5th Floor, 72 Grayston 
Drive, Sandown to transact the business as stated in the notice of the annual   
general meeting forming part of the annual report.                              
Johannesburg                                                                    
1 September 2006                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 01/09/2006 05:27:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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