Metrofile Holdings - No change statement and notic
MFL
MFL
Metrofile Holdings - No change statement and notice of annual general meeting of
shareholders
Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL & ISIN: ZAE000061727
("Metrofile Holdings" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
In compliance with paragraph 3.22 of the JSE Limited"s Listings Requirements,
shareholders of Metrofile are advised that the audited annual financial
statements of the company for the financial year ended 30 June 2006 will be
posted to shareholders on 10 November 2006. The company will not publish an
abridged report at this date as the reviewed financial information published on
SENS and in the press on 31 August 2006 is unchanged and an abridged report was
sent to all shareholders on that date.
Notice is hereby given that the annual general meeting of Metrofile shareholders
will be held at 9h30 on Monday, 4 December 2006 at The Park Hyatt, 191 Oxford
Road, Rosebank, Johannesburg, Guateng to transact business as stated in the
notice of annual general meeting of shareholders circulated together with the
annual financial statements.
Johannesburg
6 November 2006
Sponsor
Standard Bank
Date: 06/11/2006 03:55:08 PM Produced by the JSE SENS Department
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