BNT - Bonatla - Results of the SA Growth annual ge
BNT
BNT
BNT - Bonatla - Results of the SA Growth annual general meeting held on 28
September 2007
Bonatla Property Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/014533/06)
JSE share code: BNT
ISIN Number: ZAE000013694
("Bonatla")
SA Growth Property Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/001397/06)
("SA Growth")
Results of the SA Growth Annual General Meeting held on 28 September 2007
At the annual general meeting of SA Growth held this morning, the requisite
majority of SA Growth shareholders approved all of the special and ordinary
resolutions voted upon, including the following:
Special resolution number 1:
Resolved that, subject to the approval of the JSE Limited, the existing Articles
of Association of the Company be substituted with revised Articles of
Association to bring the Articles of Association of SA Growth within the
requirements laid down by the JSE Limited for the Articles of Association of
subsidiary companies of companies listed on the JSE. The special resolution
will be lodged with the Registrar of Companies; and
Ordinary resolution number 6:
Resolved that, subject to the approval of a simple majority of the Minority SA
Growth Shareholders` ordinary shares present and voting (in person or by proxy),
the Minority SA Growth Shareholders of the company irrevocably waive their
entitlement, in terms of Rule 8.7 of the Code, to require that Bonatla extends
an offer to the Minority SA Growth Shareholders in respect of their SA Growth
Shares.
Johannesburg
28 September 2007
Corporate advisor to Bonatla
T-Corporate
Date: 28/09/2007 16:21:01 Produced by the JSE SENS Department.
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