MVG / MVGP - Mvelaphanda Group - No Change Statement And Notice Of Annual

MVG / MVGP - Mvelaphanda Group - No Change Statement And Notice Of Annual       
                                  General Meeting                               
Mvelaphanda Group Limited                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number 1995/004153/06                                              
Ordinary share code: MVG                                                        
Preference share code: MVGP                                                     
Ordinary share: ISIN: ZAE000060737                                              
Preference share: 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 2007 ("the annual report") containing the Company`s audited annual      
financial statements for the year ended 30 June 2007 was posted to              
shareholders on 6 November 2007.  The Company will not publish an abridged      
report, as the audited results for the year ended 30 June 2007 contained in     
the annual report do not differ from the reviewed results for the year ended    
30 June 2007 which were released on SENS on 5 September 2007 and published in   
the press on 6 September 2007.                                                  
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 Thursday, 29 November 2007 at 11h00 to transact the business set     
out in the notice of the annual general meeting contained in the annual         
report.                                                                         
Sandton                                                                         
6 November 2007                                                                 
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 06/11/2007 09:12:44 Supplied by www.sharenet.co.za                     
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