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MVG - Mvelaphanda Group Limited - 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 Ordinary share ISIN: ZAE000060737 Preference share code: MVGP Preference share ISIN: ZAE000073540 ("the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Company`s annual financial statements for the year ended 30 June 2010 were posted to shareholders on 27 September 2010 and contain no modifications to the reviewed results which were published on 26 August 2010. The Company`s auditors, PKF (Jhb) Inc., have audited the annual financial statements and their unqualified report is available for inspection at the Company`s registered office. The annual report is also available on the Company`s website www.mvelagroup.co.za. Notice is hereby given that the annual general meeting of the Company will be held at 11:00 on Tuesday, 26 October 2010 at the Melrose Arch Hotel, Melrose Arch, Johannesburg to transact the business as stated in the notice of annual general meeting. Johannesburg 7 October 2010 Sponsor: Deutsche Securities (SA) (Proprietary) Limited Date: 07/10/2010 15:08:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
