Discovery - No change statement and notice of annu
DSY
DSY
Discovery - No change statement and notice of annual general meeting
Discovery Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1999/007789/06)
ISIN: ZAE000022331
Share Code: DSY
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 today, 15 November 2006 and contain no
modifications to the audited results which were published on SENS on 6 June
2006.
Notice of the annual general meeting
Notice is hereby given that the seventh annual general meeting of the
shareholders will be held in the auditorium, Ground Floor, 155 West Steet,
Sandton, on Thursday 7 December 2006 at 09:00 to transact the business as
stated in the annual general meeting notice forming part of the annual
financial statements.
Sandton
15 November 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 15/11/2006 02:30:04 PM Produced by the JSE SENS Department
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