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Thu 14 Sep 2006, 9:02 Enviroserv- No change statement and notice of annu
ENV
 ENV                                                                             
     Enviroserv- No change statement and notice of annual general meeting       
     ENVIROSERV HOLDINGS LIMITED                                                
     (Incorporated in the Republic of South Africa)                             
(Registration number 1994/000280/06)                                       
     Share code:  ENV                                                           
     ISIN: ZAE000010989                                                         
     ("the company")                                                            
No change statement and notice of annual general meeting                   
     In compliance with section 3.22 of the JSE Listing Requirements,           
     shareholders are advised that the company has posted its annual financial  
     statements for the financial year 2006 to members today, 14 September 2006 
and as the information previously published in the preliminary report on 20
     August 2006 is unchanged, will not be publishing an abridged report.       
     The Annual Report will be available on the company"s website:              
     www.enviroserv.co.za.  The results of the company are audited by Ernst &   
Young and their report is available for inspection at the company"s        
     registered office.                                                         
     The annual general meeting of shareholders of ENVIROSERV HOLDINGS LIMITED  
     will be held in the boardroom at Brickfield Road, Meadowdale Germiston on  
the 6 October 2006 at 09h00.                                               
     Sponsor                                                                    
     Investec Bank Limited                                                      
Date: 14/09/2006 09:02:04 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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