Diamond Core Resources Limited - No change stateme
DMR
DMR
Diamond Core Resources Limited - No change statement and notice of annual
general meeting
Diamond Core Resources Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/013468/06)
Share code: DMR ISIN: ZAE000076956
("Diamond Core" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement:
With regard to the audited results for the year ended 30 June 2006, shareholders
are advised that the annual financial statements have been distributed to
shareholders on 6 October 2006 and contain no modifications to the results which
were published on SENS on 02 October 2006.
Notice of the annual general meeting:
Notice is hereby given that the annual general meeting of shareholders will be
held at the company"s offices, Block C, St Andrews Office Park, Meadowbrook
Lane, Epsom Downs, Bryanston on Friday 27 October 2006 at 10:00 to transact the
business as stated in the annual general meeting notice forming part of the
annual financial statements.
16 October 2006
Pretoria
Sponsor
River Group
Date: 16/10/2006 11:30:04 AM Produced by the JSE SENS Department
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