WOOLTRU LIMITED - RESULTS OF THE COMBINED GENERAL MEETING
(Incorporated in the Republic of South Africa)
(Registration number 1936/008278/06)
("WOOLTRU" or "the Company")
Share Code: WLO ISIN Code: ZAE000007993
Share Code: WLN ISIN Code: ZAE000008744
Share Code: WLOP ISIN Code: ZAE000008009
Share Code: WLP1 ISIN Code: ZAE000008017
RESULTS OF THE COMBINED GENERAL MEETING
Holders of Wooltru Ordinary shares and Wooltru "N" Ordinary shares ("Wooltru
Shareholders") are advised that at the Combined General Meeting of
shareholders held on Monday 10 June 2002, the requisite majority of
shareholders passed the Special Resolution required to give effect to the
distribution of Wooltru`s entire holdings of shares in Massmart Holdings
Limited, Truworths International Limited and Woolworths Holdings Limited,
("the Unbundling"), to Wooltru Shareholders registered as such on the record
date, Tuesday 25 June 2002.
The Special Resolution will be lodged for registration with the Registrar of
Companies today, 10 June 2002.
Wooltru shareholders are reminded that the last date to trade in Wooltru
Ordinary Shares and / or Wooltru "N" Ordinary Shares "cum-distribution" is
Tuesday 18 June 2001 and that Wooltru Ordinary Shares and "N" Ordinary
Shares will trade "ex-distribution" from Wednesday 19 June.
Furthermore no dematerialisation or rematerialisation may occur between 11
June 2002 and 25 June 2002 inclusive.
Cape Town
10 June 2002
Financial Adviser and Sponsor
Cazenove
Member of the JSE Securities Exchange South Africa
Namibian Sponsor
Trading as HSBC Securities (Namibia) (Pty) Limited
Member of the Namibian Stock Exchange
Corporate Law Advisers and Consultants
Edward Nathan & Friedland (Pty) Ltd
Attorneys
Mallinicks Attorneys
Joint Reporting Accountants and Auditors
Ernst & Young
Joint Reporting Accountants and Auditors
Nkonki Sizwe Ntsabula Inc.
Date: 10/06/2002 03:40:00 PM Produced by the SENS Department
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