Mvelaphanda Group Limited - No Change Statement And Notice Of Annual General

Mvelaphanda Group Limited - No Change Statement And Notice Of Annual General    
Meeting                                                                         
MVELAPHANDA GROUP LIMITED                                                       
(formerly Rebserve Holdings Limited)                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/004153/06)                                            
Ordinary share code: MVG   ISIN: ZAE000060737                                   
Preference share code: MVGP   ISIN: ZAE000073540                                
("Mvela Group" or "the Company")                                                
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Audited results                                                                 
Shareholders are advised that the Company"s annual report for the year ended 30 
June 2005 ("the annual report") containing the Company"s audited annual         
financial statements for the year ended 30 June 2005 will be posted to          
shareholders on or about 15 December 2005.  The Company will not publish an     
abridged report, as the audited results for the year ended 30 June 2005         
contained in the annual report do not differ from the reviewed results for the  
year ended 30 June 2005 which were released on SENS on 8 September 2005 and     
published in the press on 9 September 2005.                                     
The audited results of the Company referred to above were audited by the        
Company"s auditors, PKF (Jhb) Inc. and their unqualified report is available for
inspection at the Company"s registered office.                                  
Notice of the annual general meeting                                            
The Company"s annual general meeting of shareholders will be held in the        
boardroom at Mvelaphanda House, Hunts End, 36 Wierda Road West, Wierda Valley,  
Sandton on Friday, 27 January 2005 at 11h00 to transact the business set out in 
the notice of the annual general meeting contained in the annual report.        
Sandton                                                                         
15 December 2005                                                                
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 15/12/2005 11:53:27 AM Supplied by www.sharenet.co.za                     
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