HLM - Hulamin Limited - Report on proceedings at general meeting
HLM
HLM
HLM - Hulamin Limited - Report on proceedings at general meeting
Hulamin Limited
(Incorporated in the Republic of South Africa)
(Registration number 1940/013924/06)
Share code: HLM ISIN: ZAE000096210
("Hulamin" or "the Company")
REPORT ON PROCEEDINGS AT GENERAL MEETING
Shareholders of Hulamin are referred to the announcement released on SENS on
31 January 2011 and published in the press on 01 February 2011 advising of the
detailed terms of the proposed amendments to the Hulamin BEE transaction
following the Rights Issue concluded in June 2010 (the "Proposed Amendments").
Shareholders of Hulamin are also referred to the circular posted to them on 31
January 2011, which contained the notice to the general meeting wherein
approval would be sought for the resolutions to give effect to such Proposed
Amendments.
Shareholders are advised that all the resolutions required to give effect to
the Proposed Amendments were duly approved by the requisite majority of votes
at the general meeting of Hulamin shareholders held on 24 February 2011.
The special resolutions passed will be lodged for registration with the
Companies and Intellectual Property Registration Office ("CIPRO") in due
course.
All the conditions precedent have been fulfilled save for the registration by
CIPRO of the special resolutions required to give effect to the Proposed
Amendments
Pietermaritzburg
24 February 2011
Merchant bank and sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Legal advisors
Bowman Gilfillan Inc
Independent expert
Vunani Corporate Finance
Reporting accountants
PricewaterhouseCoopers Inc.
Date: 24/02/2011 15:25:01 Produced by the JSE SENS Department.
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