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DISCOVERY HOLDINGS LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL

Release Date: 13/11/2003 12:33
Code(s): DSY
Wrap Text

DISCOVERY HOLDINGS LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING DISCOVERY HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1999/007789/06) Share code: DSY ISIN: ZAE000022331 ("Discovery" or "the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING In compliance with section 3.22 of the JSE Securities Exchange Listings Requirements, shareholders are advised that Discovery has issued its annual financial statements today, Thursday 13 November 2003 and will not be publishing an abridged report as the information previously published in the preliminary report on 26 August 2003 is unchanged. The fourth annual general meeting of shareholders of Discovery will be held in the company"s auditorium, Ground Floor, 155 West Street, Sandton on Friday, 5 December 2003 at 09:00. Sandton 13 November 2003 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) CORPORATE FINANCE Date: 13/11/2003 12:33:02 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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