SKW - Skinwell Holdings Limited - No change statement and notice of

SKW - Skinwell Holdings Limited - No change statement and notice of             
Annual General Meeting                                                          
SKINWELL HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 2003/025374/06)                                            
JSE code: SKW                                                                   
ISIN: ZAE000135893                                                              
("Skinwell" or "the company" or "the group")                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the audited annual financial statements for       
the year ended 28 February 2011, which are included in the company`s            
annual report for that year, and which remain unchanged from the audited        
results published on SENS on 30 May 2011, will be dispatched to                 
shareholders today.                                                             
Notice is hereby given that the annual general meeting of shareholders of       
the company will be held on Wednesday 28 September 2011 at 10h00 at the         
company`s registered office located at Skinwell, Placecol Boulevard,            
Samrand Avenue, Kosmosdal, Centurion in the boardroom to transact the           
business as stated in the notice of annual general meeting forming part         
of the company`s annual report.                                                 
17 August 2011                                                                  
Designated Adviser                                                              
Grindrod Bank Limited                                                           
Date: 17/08/2011 14:11:02 Supplied by www.sharenet.co.za                     
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