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Discovery - No Change Statement

Release Date: 15/11/2004 14:24
Code(s): DSY
Wrap Text

Discovery - No Change Statement DISCOVERY HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1999/007789/06) ISIN: ZAE000022331 Share Code: DSY ("Discovery" or "the company") POSTING OF ANNUAL FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING No change statement Further to the audited results for the year ended 30 June 2004 released on SENS on 31 August 2004, shareholders are advised that the annual financial statements will be distributed to shareholders tomorrow, 16 November 2004. The annual financial statements were audited by PricewaterhouseCoopers Inc. Their report is available for inspection at the company"s registered office. Notice of the annual general meeting Notice is hereby given that the fifth annual general meeting of the shareholders of Discovery will be held in the Auditorium, Ground Floor, 155 West Street, Sandton, on Thursday, 9 December 2004 at 09:00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Sandton 15 November 2004 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) CORPORATE FINANCE Date: 15/11/2004 02:24:02 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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