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PHARMX TECHNOLOGIES LIMITED Regulatory Filings 2004

Aug 5, 2004

65560_rns_2004-08-05_e8fd6515-4ed2-4911-b327-02759563d9c2.pdf

Regulatory Filings

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COSMOS Limited ABN 25 000 091 305

Suite 410 15 Lime Street SYDNEY NSW 2000 Ph: 612 9299 5561 Fax: 612 9299 2989

ASX Announcement 6 August 2004

Extraordinary General Meeting - Change of date

Leading Australian provider of electronic transaction services and retail pharmacy data systems, Cosmos Limited (ASX: COO), announced today that the Extraordinary General meeting to approve the issue of shares to Professional Investors previously notified as 9 August 2004 has been moved to 3 September 2004. The change of date has been made to ensure that Shareholders have sufficient time to review the documentation associated with the EGM.

FOR FURTHER INFORMATION:

On behalf of Nigel Purves, Managing Director COSMOS Limited Tel +61 2 9299 5561