NHM - Northam Platinum Limited - Results of General Meeting
NHM
NHM
NHM - Northam Platinum Limited - Results of General Meeting
NORTHAM PLATINUM LIMITED
INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA
(REGISTRATION NUMBER 1977/003282/06)
SHARE CODE: NHM
ISIN: ZAE000030912
("Northam" or "the company")
RESULTS OF GENERAL MEETING
Northam shareholders ("shareholders") are referred to the announcement
published by the company on SENS on Friday, 18 February 2011 regarding the
notice of general meeting which general meeting was held today ("general
meeting"). Shareholders are advised that all the ordinary resolutions tabled
at the general meeting, which were necessary to implement the acquisition by
Northam of the entire issued share capital of Mvelaphanda Resources Limited
("Mvela Resources") by way of a scheme of arrangement ("scheme"), were
approved by the requisite majority of shareholders present, or represented by
proxy, thereat.
Shareholders are also referred to the announcement published by Mvela
Resources on SENS today, and are advised that all the resolutions tabled
today at the general meeting and scheme meeting of Mvela Resources
shareholders regarding the scheme were approved by the requisite majority of
votes.
Johannesburg
14 March 2011
Sponsor and independent professional expert
One Capital
Financial advisor
Deutsche Bank
Attorneys
Werksmans
Independent reporting accountants
Ernst & Young Inc.
Date: 14/03/2011 16:41:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
