RNS Number : 1400Z
  Kiwara PLC
  15 July 2008
   

    JSE - KWR 
    AIM - KIW
    ISIN - GB0007702953

    15 July 2008

    Kiwara Plc

    ("Kiwara" or the "Company')

    NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
    
 
    Shareholders are advised that the company's audited financial statements for the year ended 31 March 2008 will be posted to shareholders
on Friday 18 July 2008 and contain no modifications to the results which were published on 25 June 2008. Saffery Champness audited the
results and the annual financial statements of Kiwara Plc and their audit report is available for inspection at the registered offices of
the company.
    
Notice of the Annual General Meeting
    
The Notice of Annual General Meeting will be posted to shareholders on Friday 18 July 2008. It is expected that the annual general meeting
of the company will be held at 10:30 a.m. on 19 September 2008 at the Pelham Hotel, 15 Cromwell Place, London SW7 2LA, to transact business
as stated in the notice of the annual general meeting.

    For further information, please contact:

    Kiwara Plc                                                              Tel: +44 (0)207 581 4477
    Colin Bird, Chairman
    Peter Vivian-Neal, Chief Executive Officer         Tel: +260 (0) 211 293899

    Investec Bank, Johannesburg
    Robert Smith                                                          Tel: +27 (0) 11 286 7326

    Investec Bank (UK) Limited                                  Tel: +44 (0) 20 7597 5000 
    Gerard Kisbey-Green / Jan Bosch

    Bishopsgate Communications Ltd                      Tel: +44 (0)20 7562 3366
    Nick Rome


This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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