CONLOG HOLDINGS LIMITED
(the name of which will change to Dynamic Cables RSA Limited)
(Incorporated in the Republic of South Africa)
(formerly Log-Tek Holdings Limited)
(Registration number 1987/001807/06)
("the Company")
Results of second general meeting and details relating to the repurchase by the
Company of its shares
Appleton Corporate Finance is authorised to announce that the resolutions
proposed at the second general meeting of the Company's shareholders held on
Tuesday, 6 February 2001, relating to the increase in the Company's authorised
share capital, the Company's offer to repurchase 40% of its shares from its
shareholders, the Company's change of name, the reduction of the Company's
share capital and the Company's transfer of sector, were passed by the
requisite majority of shareholders.
The special resolutions passed at the second general meeting have been lodged
with the Registrar of Companies for registration.
Old share certificates in the name of "Conlog Holdings Limited" will cease to
be good for delivery for deals entered into from the close of trade on Friday,
2 March 2001.
The offer by the Company to repurchase 40% of its shares from shareholders for
40 cents per share opened on Monday, 5 February 2001 and the offer will remain
open until the close of business on Friday, 2 March 2001. Those shareholders
who wish to accept the offer are requested to submit duly completed forms of
surrender and election (enclosed in the circular to shareholders dated Monday,
15 January 2001) before the close of business on Friday, 2 March 2001.
Johannesburg
7 February 2001
Sponsor
Appleton Securities
Registration number 1998/014853/07
Member of the JSE Securities Exchange SA
Irish & Menell Rosenberg (Pty) Ltd
Trading as Appleton Securities
Reporting accountants and auditors
Grant Thornton Kessel Feinstein
Chartered Accountants (SA)
Accountants, Auditors & Business Advisers
Member firm of Grant Thornton International
Corporate attorneys
Thompson - Wilks Attorneys, Notaries, Conveyancers
Corporate law advisers and consultants
Edward Nathan & Friedland (Pty) Ltd
(Registration number 1999/026464/07)
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
