Phumelela - No Change Statement and notice of Annu
PHM
PHM
Phumelela - No Change Statement and notice of Annual General Meeting
Phumelela Gaming & Leisure Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/016610/06)
Share code: PHM & ISIN: ZAE000039269
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
With regard to the audited results for the year ended 31 July 2006, shareholders
are advised that the annual financial statements will be distributed to
shareholders on or about 31 October 2006 and contain no modifications to the
audited results which were published on SENS on 27 September 2006.
The annual financial statements were audited by Ernst and Young and
SizweNtsaluba VSP. Their report is available for inspection at the Company"s
registered office.
Notice of annual general meeting
Notice is hereby given that the seventh annual general meeting of Phumelela
Gaming and Leisure Limited shareholders will be held at 9h00 on Thursday 7
December 2006 in the Harry"s Charm Room, Turffontein Racecourse, 14 Turf Club
Street, Turffontein, Johannesburg to transact the business as stated in the
annual general meeting notice forming part of the annual financial statements.
Johannesburg
26 October 2006
Sponsor and Investment Bank: Investec Bank Limited
Date: 26/10/2006 10:29:04 AM Produced by the JSE SENS Department
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