CRM - Ceramic - No Change Statement and Notice of Annual General Meeting

CRM - Ceramic - No Change Statement and Notice of Annual General Meeting        
CERAMIC INDUSTRIES LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1982/008520/06)                                            
JSE code: CRM                                                                   
ISIN: ZAE000008538                                                              
("Ceramic")                                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
NO CHANGE STATEMENT                                                             
Shareholders are advised that the audited annual financial statements for the 12
months ended 31 July 2011 as contained in the annual report were distributed to 
shareholders on 28 October 2011 and contain no material modifications to the    
reviewed preliminary financial results which were published on SENS on 8        
September 2011.                                                                 
ANNUAL GENERAL MEETING                                                          
The annual general meeting of Ceramic shareholders will be held at Zenzele Park,
cnr Likewaan and Dr Vosloo Streets, Bartlett Ext 40, Boksburg, on Friday, 25    
November 2011 at 09:00 to transact the business as stated in the annual general 
meeting notice, forming part of the annual report.                              
Vereeniging                                                                     
28 October 2011                                                                 
Sponsor                                                                         
One Capital                                                                     
Date: 28/10/2011 16:17:13 Supplied by www.sharenet.co.za                     
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