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News Releases - Diamond Core Resources Ltd.
 December 21, 2007
No change statement and notice of annual general meeting

 No change statement

With regard to the results for the year ended 30 June 2007, members are advised that the annual financial statements posted to shareholders on 19 December 2007 contain no modifications to the abridged results which were published on SENS on 17 October 2007 other than announced on SENS on 14 December 2007.

Notice of the annual general meeting


Notice is hereby given that the annual general meeting of members will be held at the company's offices, Block C St Andrews Office Park,Meadowbrook Lane, Epsom Downs, Bryanston, Johannesburg on 25 January 2008 at 10h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.

Johannesburg
21 December 2007

Sponsor
River Group

Produced by the JSE SENS Department.
 
 

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