KGH - Kagisano Group Holdings - Results Of The General Meeting
KGH
KGH
KGH - Kagisano Group Holdings - Results Of The General Meeting
KAGISANO GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2002/003827/06)
(JSE code: KGH & ISIN: ZAE000098448)
("Kagisano" or "the company")
RESULTS OF THE GENERAL MEETING
Exchange Sponsors is authorised to announce the results of the general meeting
of shareholders of Kagisano convened on Wednesday, 26 March 2008 in terms of the
notice of the general meeting contained in the Kagisano circular to shareholders
regarding the change of name of the company to Credit U Holdings Limited and the
establishment of the new Kagisano Group Holdings Limited 2007 Share Plan,
distributed to shareholders on 27 February 2008. All of the resolutions were
passed by the requisite majority of Kagisano shareholders present and
represented by proxy. The special resolution to change the name will be
submitted for registration with the Registrar of Companies in due course.
Johannesburg
26 March 2008
Designated Advisor
Exchange Sponsors
Date: 26/03/2008 14:38:00 Produced by the JSE SENS Department.
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