AFO - Aflease Gold - Convertible Bond Issue - Results Of General Meeting
AFO
AFO
AFO - Aflease Gold - Convertible Bond Issue - Results Of General Meeting
AFLEASE GOLD LIMITED
(Formerly Sub Nigel Gold Mining Company Limited)
Incorporated in the Republic of South Africa
(Registration number: 1984/006179/06)
Share code: AFO (JSE) AFSGY - International PrimeQX (OTCQX)
ISIN: ZAE000075867
("Aflease Gold" or the "Company")
Convertible bond issue - Results of General Meeting
Shareholders are advised that the ordinary resolution proposed in the
notice to shareholders, dated 27 November 2007, was passed by the requisite
majority at the general meeting of the Company held at 10:00 on Wednesday,
12 December 2007.
Sandton
12 December 2007
Sole Placement Agent to Aflease Gold
Deutsche Bank AG London
Merchant bank and transaction sponsor to Aflease Gold
Deutsche Securities (SA) (Proprietary) Limited
Sponsor to Aflease Gold
Nedbank Capital
Corporate law advisers to Deutsche Bank AG London
Bowman Gilfillan Inc.
Reporting accountants and auditors
PricewaterhouseCoopers Inc.
Independent professional expert
PricewaterhouseCoopers Corporate Finance (Pty) Limited
Date: 12/12/2007 15:02:50 Produced by the JSE SENS Department.
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