Ceramic -- no change statement and AGM

Mon, 03 Nov 2008

The 24th annual general meeting of the shareholders of the company will be held in at the company's registered office, Farm 2, Old Potchefstroom Road, Vereeniging, 1930 on Friday, 28 November 2008 at 14h00 to transact the business as stated in the notice of annual general meeting included in the annual report. 

No change statement 
The company published its consolidated reviewed preliminary results the year ended 31 July 2008 on 9 September 2008 and distributed its annual report to shareholders on 31 October 2008. No abridged version of the audited financial statements is being published as the financial information as published on 9 September 2008 was unchanged.