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DSY - Discovery Holdings Limited - No Change Statement and Notice of Annual

Release Date: 05/11/2010 10:10
Code(s): DSY
Wrap Text

DSY - 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) ISIN: ZAE000022331 Share Code: DSY NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the annual financial statements have been distributed to shareholders on 5 November 2010 and contain no modifications to the audited results which were published on SENS on 2 September 2010. Notice of the annual general meeting Notice is hereby given that the eleventh annual general meeting of shareholders will be held in the Auditorium, Ground Floor, 155 West Street, Sandton on 30 November 2010 at 12:00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Sandton 5 November 2010 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 05/11/2010 10:10:02 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.

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