2008/09/30
WHL - Woolworths Holdings - No Change Statement And Notice Of Annual General [JSE Securities Exchange - SENS]
 
WOWOW                                                                           
WHL - Woolworths Holdings - No Change Statement And Notice Of Annual General    
                             Meeting                                            
Woolworths Holdings Limited                                                     
(Incorporated in the Republic of South Africa)                                  
Registration number: 1929/001986/06                                             
Share code: WHL & ISIN: ZAE000063863                                            
("Woolworths Holdings")                                                         
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
With regard to the audited results for the year ended 30 June 2008,             
shareholders are advised that the annual financial statements have been         
distributed to shareholders on Tuesday, 30 September 2008 and contain no        
modifications to the audited results which were published on SENS on            
Thursday, 21 August 2008.                                                       
Notice is hereby given that the annual general meeting of shareholders of       
Woolworths Holdings will be held at 09h00 in the Auditorium, 1st Floor,         
Woolworths House, 93 Longmarket Street, Cape Town, 8001 on Thursday, 20         
November 2008 to transact the business as stated in the annual general          
meeting notice forming part of the annual report.                               
30 September 2008                                                               
Cherrie Lowe                                                                    
Group secretary                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 30/09/2008 16:00:01 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.                                          
Source: JSE Securities Exchange - SENS
 
DISCLAIMER: http://www.mcgbfa.com/disclaimer.htm
 
Email
 
Print