GENBEL SOUTH AFRICA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1949/032379/06)
("Genbel" or "the company)
RESULTS OF GENERAL MEETING
Shareholders are advised that, at the meeting of Genbel shareholders held on
Thursday, 15 February 2001, the special resolutions required to approve:
* the amendment of the general authority to the directors of the company to
enable Genbel, or its subsidiary(ies), to repurchase ordinary shares in the
company; and
* certain amendments to the company's articles of association, were passed by
the requisite majority of Genbel ordinary shareholders.
The special resolutions are in the process of being registered with the
Registrar of Companies.
E H Verbeek Johannesburg
Company Secretary 16 February 2001
Investment bank
Gensec Bank Limited
(Registration number 1996/004744/06)
Sponsor in South Africa
JP Morgan
Corporate consultants
Corporate Governance Advisory Services (Proprietary) Limited
Registration number 1999/008751/07
A subsidiary of Edward Nathan & Friedland (Proprietary) Limited
Sponsoring broker in Namibia
Herbert Maier
Member of the Namibian Stock Exchange
Trading as JP Morgan
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