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Discovery - No change statement and notice of annual general meeting

Release Date: 15/11/2006 14:30
Code(s): DSY
Wrap Text

Discovery - No change statement and notice of annual general meeting Discovery Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1999/007789/06) ISIN: ZAE000022331 Share Code: DSY NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 30 June 2006, shareholders are advised that the annual financial statements have been distributed to shareholders today, 15 November 2006 and contain no modifications to the audited results which were published on SENS on 6 June 2006. Notice of the annual general meeting Notice is hereby given that the seventh annual general meeting of the shareholders will be held in the auditorium, Ground Floor, 155 West Steet, Sandton, on Thursday 7 December 2006 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 2006 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15/11/2006 02:30:04 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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