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REMINDER NOTICE OF SITHENGI'S ANNUAL GENERAL MEETING

THIS IS TO REMIND ALL SITHENGI MEMBERS that the next Annual General Meeting of the Company will be held at 14h00 on Monday, 22nd of August 2005


FILM AND TV MARKET INITIATIVE (Association Incorporated Under Section 21) (Registration Number: 1996/011250/08) ("the Company")

REMINDER NOTICE OF ANNUAL GENERAL MEETING

THIS IS TO REMIND ALL SITHENGI MEMBERS that the next Annual General Meeting of the Company will be held at 14h00 on Monday, 22nd of August 2005 at both the Panorama Room, SABC Building, Radio Park, Auckland Park, Johannesburg and the Presentation Room, 5th floor, SABC Building, 209 Beach Road, Sea Point, Cape Town, with a line conference feed between the two venues, at which the issues and resolutions set out in the attached agenda will be considered and, if deemed fit, passed with or without modification.

The required period of 21 days clear notice of the meeting, as required in terms of article 12 of the Company's articles of association has been duly observed, as this notice has been posted by the Company on 24 June 2005.

The AGM will be followed by an industry briefing at 16h30.




Posted on Wednesday 17 Aug 2005
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