KLG - Kelgran Limited - Change statement and notic
KLG
KLG
KLG - Kelgran Limited - Change statement and notice of AGM
Kelgran Limited
(Incorporated in the Republic of South Africa)
(Registration number 1975/004595/06)
Share code: KLG & ISIN: ZAE000003885
("Kelgran" or "the company")
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year ended
30 June 2006 were posted to shareholders on 31 January 2007 and contain no
modifications to the reviewed provisional results that were published on 27
October 2006, other than for:
- the reclassification of a financial asset from non-current assets to
current assets; and
- the fact that the auditors, KPMG Inc., qualified their audit report. The
qualification was on the basis that "In terms of IAS 28, disclosure is
required of certain summarized financial information in respect of
associates. Note 6 (of the annual financial statements) indicates that the
information disclosed in respect of the associate has not been obtained
from audited financial statements. We were unable to obtain sufficient
appropriate audit evidence to satisfy ourselves that the information does
not contain misstatements."
Notice is hereby given that the annual general meeting of shareholders will be
held at First Floor, Building 22A, The Woodlands, Woodlands Drive, Woodmead,
Sandton on Monday, 5 March 2007 at 10:00 to transact business as stated in the
notice of the annual general meeting, which was issued together with the annual
report containing the annual financial statements of Kelgran for the year ended
30 June 2006.
9 February 2007
Johannesburg
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 09/02/2007 11:16:03 Produced by the JSE SENS Department.
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