AMB HOLDINGS LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 1995/003054/06)
("AMB")
Notice of general meeting of AMB shareholders
AMB shareholders are referred to the announcements published by AMB on 10
January 2001 and 31 January 2001 concerning the proposed sale by AMB of its
direct and indirect interests in AMB-DLJ Securities (Proprietary) Limited to
the Credit Suisse First Boston Group ("proposed sale transaction").
A general meeting of AMB shareholders, for the purpose of considering and, if
deemed fit, passing the ordinary resolutions to approve and implement the
proposed sale transaction, will be held at AMB`s registered offices at 9th
Floor, The Forum, Corner Maude and 5th Streets, Sandton at 15h00 on Tuesday, 6
March 2001.
A circular containing details of the proposed sale transaction has been posted
to AMB shareholders.
Sandton
19 February 2001
Merchant bank
AFRICAN MERCHANT BANK LIMITED
REGISTERED BANK
REGISTRATION NUMBER 1996/016470/06
Attorneys
WEBBER WENTZEL BOWENS
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