AGI - No Change Statement and Notice of Annual Gen
AGI
AGI
AGI - No Change Statement and Notice of Annual General Meeting
A G INDUSTRIES LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
REGISTRATION NUMBER: 1980/004051/06
SHARE CODE: AGI
ISIN: ZAE000039467
("AGI"OR "THE COMPANY")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Pursuant to paragraph 3.21 of the Listings Requirements of the JSE Limited, the
Company hereby informs shareholders that the Annual Financial Statements were
posted on 8 November 2006 and there has been no change from the Reviewed Results
for the year ended 30 June 2006 published and sent to shareholders on 5
September 2006.
Notice of annual general meeting
The annual general meeting of the shareholders of AGI will be held in the
boardroom, corner Kruger Street and Mimetes Road, Denver Extension 11,
Johannesburg at 10:00 on Wednesday, 29 November 2006. Details of the resolutions
are contained in the Annual Financial Statements posted on 8 November 2006.
Johannesburg
9 November 2006
SPONSOR
SASFIN CAPITAL
A DIVISION OF SASFIN BANK LIMITED
Date: 09/11/2006 04:00:19 PM Produced by the JSE SENS Department
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