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Mon 18 Dec 2006, 11:31 BSB - The House of Busby Limited - No change state
BSB
 BSB                                                                             
BSB - The House of Busby Limited - No change statement and notice of annual     
                                  general meeting                               
THE HOUSE OF BUSBY LIMITED                                                      
Release Date: 18 December 2006                                                  
(Incorporated in the Republic of South Africa)                                  
(Reg.No: 1997/009173/06)                                                        
Share Code: BSB                                                                 
ISIN: ZAE000013637                                                              
"The House of Busby Limited"                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the abridged audited group results for the year ended 30 June    
2006,shareholders are advised that the annual financial statements have been    
distributed to shareholders today, Monday 18 December 2006, and contain no      
modifications to the abridged audited group results which were published on SENS
on Wednesday, 27 September 2006.                                                
Notice of the annual general meeting                                            
Notice is hereby given that the 10th annual general meeting of shareholders will
be held at Express House, 28 Durban Street, City and Suburban, Gauteng on       
Monday, 22 January 2007 at 09h30 to transact the business as stated in the      
annual general meeting notice forming part of the annual financial statements.  
Sponsor:                                                                        
Investec Bank Limited                                                           
18 December 2006                                                                
Date: 18/12/2006 11:31:01 Produced by the JSE SENS Department.
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