Barnard Jacobs Mellet Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1995/004798/06)
("BJMH" or "the Company")
Results of general meeting
At the general meeting of shareholders held on Monday, 5 February 2001, BJMH
shareholders passed the special and ordinary resolutions necessary to approve
the
* proposed amendments to the Company's articles of association to allow for
reductions of share capital, payments to shareholders and the purchase of
BJMH's shares, by BJMH or its subsidiaries;
* proposed general authority for the Company, or its subsidiaries, to purchase
BJMH shares; and
* proposed changes to the Masimo Debenture Scheme.
The applicable special resolutions will be lodged with the Registrar of
Companies for registration in due course.
Johannesburg
6 February 2001
Corporate adviser and sponsor
Barnard Jocobs Mellet
Corporate Finance
Attorneys
Werksmans
Attorneys
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