KIR - Kairos Industrial Holdings Limited - No change statement and notice of

KIR - Kairos Industrial Holdings Limited - No change statement and notice of    
Annual General Meeting                                                          
Kairos Industrial Holdings Limited                                              
(Incorporated in the Republic of South Africa)                                  
Registration number 1987/002927/06                                              
Share code: KIR     ISIN: ZAE000011284                                          
("Kairos" or "the company")                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the company`s audited annual financial            
statements for the year ended 28 February 2011, reflected in the annual report  
posted on 31 May 2011 are unchanged from the audited results released on SENS   
on 31 May 2011.                                                                 
The notice of annual general meeting ("AGM"), forming part of the company`s     
annual report, was posted to shareholders today. Notice is hereby given that    
the AGM of the company will be held at 11h00 on Friday, 24 June 2011 at the     
Southern Sun, Garden Court Hatfield, Pretorius Street, Hatfield, Pretoria.      
Pretoria                                                                        
31 May 2011                                                                     
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 31/05/2011 15:10:00 Supplied by www.sharenet.co.za                     
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