SAL
SAL
SAL - Sallies - Results Of General Meeting
SALLIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1903/001879/06)
Share code: SAL & ISIN: ZAE000022588
("Sallies" or "the company")
RESULTS OF GENERAL MEETING
Shareholders are advised that at the general meeting held on Friday, 11 May
2007 to approve an increase in the authorised share capital and to place
the unissued shares under the control of directors, the special and
ordinary resolutions were passed with the requisite majorities.
The special resolution is being lodged with the Registrar of Companies for
registration.
JOHANNESBURG
11 May 2007
Sponsor and corporate adviser
Sasfin Capital
A division of Sasfin Bank Limited
Date: 11/05/2007 17:20:27 Produced by the JSE SENS Department.
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