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Thu 19 Oct 2006, 15:25 Gijima AST Group - No Change Statement and Notice
GIJ
 GIJ                                                                             
Gijima AST Group - No Change Statement and Notice of Annual General Meeting     
GIJIMA AST GROUP LIMITED                                                        
Incorporated in the Republic of South Africa)                                   
Registration number 1998/021790/06)                                             
Share code: GIJ                                                                 
ISIN: ZAE000064606                                                              
("Gijima AST Group" or "the Company")                                           
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the audited results for the financial year ended 30 June 2006,   
shareholders are advised that the annual financial statements have been         
distributed to shareholders today, 19 October 2006 and contain no modifications 
to the audited results which were published on SENS on 27 September 2006.       
Notice of the annual general meeting                                            
Notice is hereby given that the eight annual general meeting of Gijima AST Group
shareholders will be held in the Boardroom (DTSG25) of the Company at Block B,  
Samrand Offices, 47 Landmarks Avenue, Kosmosdal, Samrand, Centurion on Friday,  
10 November 2006 at 11:00 to transact the business as stated in the annual      
general meeting notice forming part of the annual financial statements.         
Centurion                                                                       
19 October 2006                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 19/10/2006 03:25:35 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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