BSR - Basil Read Holdings Limited - No change statement and notice of Annual

BSR - Basil Read Holdings Limited - No change statement and notice of Annual    
General Meeting                                                                 
Basil Read Holdings Limited                                                     
Incorporated in the Republic of South Africa                                    
Registration Number 1984/007758/06                                              
Share Code: BSR ISIN: ZAE000029781                                              
("Basil Read") or "the company")                                                
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Audited Results                                                                 
Shareholders are advised that the annual financial statements for the year      
ended 31 December 2010 have been posted on 3 May 2011 and contain no            
modifications to the audited financial results which were released on SENS on   
24 March 2011 and published in the press on 25 March 2011.  The annual          
financial statements can also be viewed on the company`s website at             
www.basilread.co.za.                                                            
PricewaterhouseCoopers Inc audited the results and their report is available    
for inspection at the company`s registered office.                              
Notice of the annual general meeting                                            
Notice is hereby given that the annual general meeting of Basil Read will be    
held at TWP`s head office, 54 Melrose Boulevard, Melrose Arch, Johannesburg at  
12h00 on Thursday, 26 May 2011.                                                 
Boksburg                                                                        
3 May 2011                                                                      
Sponsor: Sasfin Capital                                                         
(a division of Sasfin Bank Limited)                                             
Date: 03/05/2011 16:30:32 Supplied by www.sharenet.co.za                     
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