SEP - Sephaku Holdings - Results of annual general meeting and resignation of a
SEP
SEP
SEP - Sephaku Holdings - Results of annual general meeting and resignation of a
director of Sephaku Holdings
Sephaku Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/003306/06)
Share code: SEP
ISIN: ZAE000138459
("Sephaku Holdings" or "the company")
RESULTS OF ANNUAL GENERAL MEETING AND RESIGNATION OF A DIRECTOR OF SEPHAKU
HOLDINGS
Results of Annual General Meeting
Shareholders are advised that all the ordinary and special resolutions which
were proposed at the annual general meeting held on 11 November 2010 were passed
with the requisite majorities of votes.
The special resolution will be lodged with CIPRO for registration as soon as is
possible.
Pretoria
11 November 2010
Sponsor to Sephaku Holdings
QuestCo
Date: 11/11/2010 16:01:01 Produced by the JSE SENS Department.
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