DSY - Discovery - Results of the general meeting regarding the odd-lot offer and
DSY
DSY
DSY - Discovery - Results of the general meeting regarding the odd-lot offer and
specific share repurchase
DISCOVERY HOLDINGS LIMITED
(Registration number 1999/007789/06)
(Incorporated in the Republic of South Africa)
JSE share code: DSY ISIN: ZAE000022331
("Discovery" or "the Company")
RESULTS OF THE GENERAL MEETING REGARDING THE ODD-LOT OFFER AND SPECIFIC SHARE
REPURCHASE
Discovery shareholders are hereby advised that the necessary special resolutions
relating to the amendments to the articles of association of the Company and
specific authority to repurchase shares, and the ordinary resolution to make and
implement the odd-lot and specific offers were approved by the requisite
majorities at a general meeting of shareholders held on 23 April 2009. The
special resolutions will be registered with the Companies and Intellectual
Property Registration Office ("CIPRO") in due course.
Further announcements regarding the take up of the odd-lot offer and specific
share repurchase will be made following the closing of the odd-lot offer and
specific share repurchase on 15 May 2009.
Sandton
23 April 2009
Merchant bank and transaction sponsor to Discovery
FirstRand Bank Limited, acting through RAND MERCHANT BANK Corporate Finance
Attorneys to Discovery
Edward Nathan Sonnenbergs Inc.
Date: 23/04/2009 13:43:01 Produced by the JSE SENS Department.
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