SAM - Samroc - Posting Of Annual Report and No Cha
SAM
SAM
SAM - Samroc - Posting Of Annual Report and No Change Announcement
SA MINERAL RESOURCES CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
Share code: SAM & ISIN: ZAE000012019
("Samroc" or "the company")
POSTING OF ANNUAL REPORT AND NO CHANGE ANNOUNCEMENT
Shareholders are advised that the annual report of the company will be posted to
shareholders on or about 22 December 2006 and that it contains no material
modifications to the reviewed results announced on 28 September 2006.
The financial information set out in the annual report was audited by Samroc`s
auditors, Moore Stephens MWM. Their report contains an emphasis of matter with
respect to Samroc`s ability to continue as a going concern. This audit opinion
is available for inspection at Samroc`s registered office.
Notice is given that the Annual General Meeting of the company will be held at
the boardroom, Ground Floor, NiMag House, Pinewood Office Park, 33 Riley
Street, Woodmead on 24 January 2007 at 10:00 to transact business as stated in
the notice of Annual General Meeting forming part of the annual report.
Johannesburg
22 December 2006
Sponsor
SASFIN CAPITAL
A division of Sasfin Bank Limited
Date: 22/12/2006 12:52:01 Produced by the JSE SENS Department.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
