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Malawi, Blantyre
Chayamba Building
Victoria Avenue

PO Box 1227
Blantyre, Malawi
Central Africa
Phone: +265 (0)1 833 569
FAX:    +265 (0)1 833 318

companysec@presscorp.com

Underwritten Renounceable Rights Offer
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News Press Corporation Limited is a conglomerate with a diversified portfolio of investments in various sectors including telecommunications, financial services, food and beverages, retail and consumer products, and real estate, among others.
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Notice Agenda for 2008 AGM
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Announcements NOTICE IS HEREBY GIVEN THAT THE TWENTY-FOURTH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD AT THE NATIONAL BANK OF MALAWI TRAINING COLLEGE AUDITORIUM, ALONG CHIKWAWA ROAD, BLANTYRE ON MONDAY 23 JUNE 2008 STARTING FROM 14:00 HOURS AT WHICH THE FOLLOWING ORDINARY BUSINESS WILL BE TRANSACTED:
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PCL EGM Notice and Agenda
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Announcements PRESS CORPORATION LIMITED


REG. NO. 2395


NOTICE IS HEREBY GIVEN THAT AN EXTRAORDINARY GENERAL MEETING OF
THE COMPANY WILL BE HELD AT THE NATIONAL BANK OF MALAWI TRAINING
COLLEGE AUDITORIUM, ALONG CHIKWAWA ROAD, BLANTYRE ON TUESDAY 03
JUNE 2008 STARTING FROM 15:00 HOURS AT WHICH THE FOLLOWING SPECIAL
BUSINESS WILL BE TRANSACTED:
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RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007
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Reports The board is pleased to report a consolidated profit before tax of
MK5,014 million (2006: MK4,496 million as restated) for the year
ended 31 December 2007, representing 11.5% growth over the prior
year result. Net profit attributable to ordinary shareholders was
MK1,708 million (2006:MK1,608 million as restated), 6.2% above
prior year. Prior year figures have been restated for the effect of
severence pay provision.
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