PCN - Paracon Holdings - No Change Statement and Notice of Annual General

PCN - Paracon Holdings - No Change Statement and Notice of Annual General       
Meeting                                                                         
Paracon Holdings Limited                                                        
Incorporated in the Republic of South Africa                                    
(Registration Number 1997/008181/06)                                            
Share code: PCN     ISIN: ZAE000029674                                          
("Paracon")                                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual report for the year ended 30 September 
2010 was dispatched on 21 January 2011 and contains no modifications to the     
reviewed results published on 15 November 2010.                                 
Notice is hereby given that the annual general meeting of shareholders of       
Paracon will be held on Tuesday, 8 March 2011 at 10:00 at the offices of        
Paracon, 24 Peter Place, Lyme Park, Sandton to conduct the business stated in   
the notice of the annual general meeting, which is contained in the annual      
report.                                                                         
Johannesburg                                                                    
21 January 2011                                                                 
Sponsor                                                                         
Merchantec Capital                                                              
Date: 21/01/2011 11:25:51 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.