DSY - Discovery Holdings Limited - Registration of Special Resolutions Regarding
DSY
DSY
DSY - Discovery Holdings Limited - Registration of Special Resolutions 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")
REGISTRATION OF SPECIAL RESOLUTIONS 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 have been registered with the Companies
and Intellectual Property Registration Office ("CIPRO"). The odd-lot offer and
specific share repurchase are now unconditional.
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
30 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: 30/04/2009 15:37:01 Produced by the JSE SENS Department.
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